Active
Company Information for D&K VENTURES LTD
65 VYNER STREET, LONDON, E2 9DQ,
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Company Registration Number
10019031
Private Limited Company
Active |
Company Name | |
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D&K VENTURES LTD | |
Legal Registered Office | |
65 VYNER STREET LONDON E2 9DQ | |
Company Number | 10019031 | |
---|---|---|
Company ID Number | 10019031 | |
Date formed | 2016-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB404835800 |
Last Datalog update: | 2024-05-05 13:27:58 |
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Registered address | Last known status | Formation date | ||
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D&K Ventures LLC | 1510 Symphony Hts Monument CO 80132 | Good Standing | Company formed on the 2018-05-01 |
Officer | Role | Date Appointed |
---|---|---|
DILYANA ILIEVA GANEVA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEBA INVESTMENTS LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
ROCKARCH ESTATES LIMITED | Director | 2015-11-16 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
TERRA FINANCE LTD | Director | 2013-04-01 | CURRENT | 2007-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DILYANA ILIEVA GANEVA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100190310001 | ||
CESSATION OF DILYANA ILIEVA GANEVA AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR KOLYO NIKOLAEV NEDYALKOV | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOLYO NIKOLAEV NEDYALKOV | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Dilyana Ilieva Ganeva on 2020-02-28 | |
PSC04 | Change of details for Mrs Dilyana Ilieva Ganeva as a person with significant control on 2020-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM C/O Terra Finance Ltd Castle Court, 41 London Road Reigate Surrey RH2 9RJ England | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100190310001 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D&K VENTURES LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as D&K VENTURES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |