De Montfort Investments Ltd in Leicester, LE1 7GS

Description

Data updated on: 01-11-2023

This firm is known as De Montfort Investments Ltd. This company was established 8 years ago and was registered with 10182227 as its registration number. This head office of this firm is registered in Leicester. You can contact them at 38 De Montfort Street. This business's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. 2022-05-31 is the last time when the company accounts were reported.

In order to be able to match the demands of the clients, this company is constantly being supervised by a number of two directors who are Sanjiv R. and Situl R.. Their constant collaboration has been of pivotal use to the company since August 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100

Balance Sheet
Current Assets				100	419 602	419 526	419 153
Net Assets Liabilities	100	100	100	100	-671	-647	-1 020
Cash Bank On Hand	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					373	373	373
Creditors					419 900	419 900	419 900
Fixed Assets						100	100
Net Current Assets Liabilities				100	-298	-374	-747
Total Assets Less Current Liabilities				100	-298	-274	-647
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Sanjiv R.

Role: Director

Appointed: 05 August 2020

Latest update: 21 February 2024

Situl R.

Role: Director

Appointed: 16 May 2016

Latest update: 21 February 2024

People with significant control

The companies with significant control over the firm are as follows: Aurum Invest Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hayes at Delamere Road, UB4 0NN and was registered as a PSC under the reg no 09902114. De Montfort Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at De Montfort Street, LE1 7GS and was registered as a PSC under the reg no 10180031.

Aurum Invest Limited

Address: 65 Delamere Road, Hayes, UB4 0NN, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 09902114

Notified on 5 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

De Montfort Group Ltd

Address: 38 De Montfort Street, Leicester, LE1 7GS, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered England & Wales

Registration number 10180031

Notified on 16 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	19 August 2024
Confirmation statement last made up date	05 August 2023

Annual Accounts 9 February 2018
Start Date For Period Covered By Report	2016-05-16
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	9 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2021

De Montfort Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sanjiv R.

Situl R.

People with significant control

Aurum Invest Limited

De Montfort Group Ltd

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies