Dalby Investments Limited

General information

Name:

Dalby Investments Ltd

Office Address:

Brookwood House 84 Brookwood Road SW18 5BY London

Number: 07605908

Incorporation date: 2011-04-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London registered with number: 07605908. The firm was established in the year 2011. The headquarters of the company is situated at Brookwood House 84 Brookwood Road. The postal code for this location is SW18 5BY. This firm's SIC code is 74990 which means Non-trading company. Dalby Investments Ltd released its latest accounts for the period that ended on 2022-07-31. The latest annual confirmation statement was submitted on 2023-08-17.

Marc S. is the following enterprise's single director, who was formally appointed thirteen years ago. Since 2011/04/15 Michael W., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation one year ago.

The companies that control this firm are: Dalby Investments (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Chaucer Road, MK40 2AL and was registered as a PSC under the registration number 14775611.

Financial data based on annual reports

Company staff

Marc S.

Role: Director

Appointed: 15 April 2011

Latest update: 11 March 2024

People with significant control

Dalby Investments (Holdings) Ltd
Address: 25 Chaucer Road, Bedford, MK40 2AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14775611
Notified on 15 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc S.
Notified on 6 April 2016
Ceased on 15 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 January 2015
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 August 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 11 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 11 January 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 January 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control August 15, 2023 (PSC02)
filed on: 17th, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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