• UK
  • DTEK INVESTMENTS LIMITED - Leadenhall Building 122 Leadenhall Street, Floor 45, London, EC3V 4AB, United Kingdom

Company Information

Company registration number
08422516
Company Status
LIVE
Country
United Kingdom
Registered Address
Leadenhall Building 122 Leadenhall Street
Floor 45
London
EC3V 4AB
England
Leadenhall Building 122 Leadenhall Street, Floor 45, London, EC3V 4AB, England UK

Management

Managing Directors
LOGACHOVA, Marianna
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-02-27
Age Of Company
2013-02-27 11 years
SIC/NACE
64209

Ownership

Beneficial Owners
Dtek Finance Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2016-06-13
Annual Return
Due Date: 2025-03-13
Last Date: 2024-02-27

DTEK INVESTMENTS LIMITED Company Description

DTEK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08422516. Its current trading status is "live". It was registered 2013-02-27. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-06-13.It can be contacted at Leadenhall Building 122 Leadenhall Street .
More information

Get DTEK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dtek Investments Limited - Leadenhall Building 122 Leadenhall Street, Floor 45, London, EC3V 4AB, United Kingdom

2013-02-27 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-10) - CS01

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  • accounts-amended-with-accounts-type-full (2024-01-16) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA

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  • resolution (2023-11-16) - RESOLUTIONS

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  • memorandum-articles (2023-11-16) - MA

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  • second-filing-of-director-termination-with-name (2023-09-12) - RP04TM01

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  • termination-director-company-with-name-termination-date (2023-08-25) - TM01

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  • accounts-with-accounts-type-full (2023-04-13) - AA

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  • confirmation-statement-with-updates (2023-02-27) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • accounts-with-accounts-type-full (2021-07-01) - AA

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • termination-secretary-company-with-name-termination-date (2020-12-31) - TM02

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-full (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • change-person-director-company-with-change-date (2018-05-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01

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  • change-to-a-person-with-significant-control (2018-04-20) - PSC05

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  • accounts-with-accounts-type-full (2018-06-18) - AA

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  • appoint-person-director-company-with-name-date (2018-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-20) - TM01

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  • change-person-director-company-with-change-date (2017-12-07) - CH01

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • accounts-with-accounts-type-full (2016-09-23) - AA

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  • change-corporate-secretary-company-with-change-date (2016-08-15) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01

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  • change-corporate-director-company-with-change-date (2016-08-15) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • change-person-director-company-with-change-date (2015-01-23) - CH01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • accounts-with-accounts-type-full (2014-06-09) - AA

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  • capital-allotment-shares (2014-03-12) - SH01

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  • resolution (2014-12-23) - RESOLUTIONS

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  • incorporation-company (2013-02-27) - NEWINC

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  • capital-allotment-shares (2013-05-17) - SH01

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  • capital-allotment-shares (2013-04-10) - SH01

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  • capital-alter-shares-consolidation (2013-04-10) - SH02

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  • capital-redomination-of-shares (2013-04-10) - SH14

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  • change-account-reference-date-company-current-shortened (2013-03-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • resolution (2013-04-10) - RESOLUTIONS

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