DENIS O'NEILL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
DENIS O'NEILL INVESTMENTS LTD
COMPANY NUMBER
10865200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
13/07/2017
(7 years and 4 months old)
WEBSITE
irvinmitchell.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2AE
1 London Road
SOUTHAMPTON
SO15 2AE
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENIS O'NEILL INVESTMENTS LTD?
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 DENIS O'NEILL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENIS O'NEILL INVESTMENTS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PARIS SMITH TRUST CORPORATION LIMITED 13/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 9 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Anthony Alexander Nixon (914195849) Appointed |
| 19/04/2023 | New Accounts filed |
| 17/01/2023 | New Board Member PARIS SMITH TRUST CORPORATION LIMITED (930422153) Appointed |
| 17/01/2023 | New Board Member Anthony Alexander Nixon (930422096) Appointed |
| 17/01/2023 | IRWIN MITCHELL TRUSTEES LIMITED (928365634) has left the board |
| 17/01/2023 | Paula Caryn James (914217277) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Kelly Naomi Greig (920918233) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
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