DA1 INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DA1 INVESTMENTS LIMITED
COMPANY NUMBER
08469847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREENHITHE
DA9 9UJ
67 Hibernia Court
North Star Boulevard
GREENHITHE
DA9 9UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DA1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DA1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DA1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2013 - Present (11 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
06/06/2015 - Present (9 years and 5 months) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 14/01/2019 | Change in Reg. Office |
| 25/07/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 15/02/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 01/06/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Kirstie Jayne Noronha (919829793) Appointed |
| 30/04/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
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