DTK CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
DTK CAPITAL LIMITED
COMPANY NUMBER
09034906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/05/2014
27/05/2014
DTK INVESTMENTS LIMITED
LONDON
NW1 8LB
89 Gloucester Avenue
London
NW1 8LB
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 |
|---|---|---|
| DTK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| DTK AVENUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DTK CAPITAL 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 DTK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTK CAPITAL 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 |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
01/08/2014 - 30/06/2020 (5 years and 10 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| DTK AVENUE LIMITED | Active - Accounts Filed | View Report |
| DTK NORTH 2 LIMITED | Active - Accounts Filed | View Report |
| DTK NORTH LIMITED | Active - Accounts Filed | View Report |
| DTK NORTHGATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 07/08/2020 | Patrick Joseph Kielty (914303376) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 05/08/2014 | New Board Member Patrick Joseph Kielty (914303376) Appointed |
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