Dtm Capital Investments Ltd. net worth, address, company information. Free

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Dtm Capital Investments Ltd (number 08466391) is a private limited company founded on 2013-03-28. This firm is registered at 111A George Lane, London E18 1AN. Dtm Capital Investments Ltd is operating under SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 70221 - "financial management".

Company details

Name	Dtm Capital Investments Ltd
Number	08466391
Date of Incorporation:	2013-03-28
End of financial year:	31 March
Address:	111a George Lane, London, E18 1AN
SIC code:	70229 - Management consultancy activities other than financial management 70221 - Financial management

Moving to the 1 managing director that can be found in the company, we can name: Chrysavgi Z. (appointed on 20 September 2022). The Companies House indexes 2 persons of significant control, namely: Euro Estates Finance Ltd can be reached at George Lane, E18 1AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Emmanouil D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	165,123	124,367	171,878	-	441,524	449,711	318,052	-	-	-
Total Assets Less Current Liabilities	63,800	97,432	132,072	214,379	341,493	373,082	238,699	235,466	235,466	235,466
Fixed Assets	1,634	2,357	1,886	-	-	-	-	-	-	-
Shareholder Funds	63,800	97,432	132,072	-	-	-	-	-	-	-
Tangible Fixed Assets	1,634	2,357	1,886	-	-	-	-	-	-	-

People with significant control

Euro Estates Finance Ltd

1 April 2017

Address	111a George Lane, London, E18 1AN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09138141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emmanouil D.

6 April 2016 - 1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 20th Sep 2022 new director was appointed. filed on: 31st, December 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 20th Sep 2022 - the day director's appointment was terminated filed on: 7th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 10th Apr 2021 filed on: 2nd, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 10th Apr 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, April 2020 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, March 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 10th Apr 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 28th Mar 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, April 2016 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, July 2015 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, April 2015 \| gazette
(AR01) Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 13th Apr 2015: 1000.00 GBP capital
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, March 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 28th Mar 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 8th Apr 2014: 1000.00 GBP capital
(SH01) Capital declared on Thu, 28th Mar 2013: 1000.00 GBP filed on: 11th, April 2013 \| capital	Free Download (4 pages)
(AP01) On Wed, 10th Apr 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 9th Apr 2013 - the day director's appointment was terminated filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2013 \| incorporation	Free Download (36 pages)

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