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Company Information for

DENIS O'NEILL INVESTMENTS LTD

1 LONDON ROAD, SOUTHAMPTON, SO15 2AE,
Company Registration Number
10865200
Private Limited Company
Active

Company Overview

About Denis O'neill Investments Ltd
DENIS O'NEILL INVESTMENTS LTD was founded on 2017-07-13 and has its registered office in Southampton. The organisation's status is listed as "Active". Denis O'neill Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENIS O'NEILL INVESTMENTS LTD
 
Legal Registered Office
1 LONDON ROAD
SOUTHAMPTON
SO15 2AE
 
Filing Information
Company Number 10865200
Company ID Number 10865200
Date formed 2017-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 10/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:41:08
Primary Source:Companies House
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Company Officers of DENIS O'NEILL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY ALEXANDER NIXON
 Director 2017-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALEXANDER NIXON THOMAS EGGAR TRUST CORPORATION LIMITED Director 2018-06-11 CURRENT 1988-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-27Second filing of notification of person of significant controlAnthony Alexander Nixon
2023-07-20Second filing of director appointment of Mr Anthony Alexander Nixon
2023-04-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ALEXANDER NIXON
2023-02-02CESSATION OF IRWIN MITCHELL TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02Notification of Paris Smith Trust Corporation Limited as a person with significant control on 2023-01-13
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA United Kingdom
2023-01-13APPOINTMENT TERMINATED, DIRECTOR PAULA CARYN JAMES
2023-01-13APPOINTMENT TERMINATED, DIRECTOR IRWIN MITCHELL TRUSTEES LIMITED
2023-01-13DIRECTOR APPOINTED MR ANTHONY ALEXANDER NIXON
2023-01-13Appointment of Paris Smith Trust Corporation Limited as director on 2023-01-13
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O Paris Smith Llp 1 London Road Southamp;Ton SO15 2AE United Kingdom
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-12-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20RES01ADOPT ARTICLES 20/09/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-19PSC02Notification of Irwin Mitchell Trustees Limited as a person with significant control on 2021-06-02
2021-07-19PSC07CESSATION OF ANTHONY ALEXANDER NIXON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KELLY NAOMI GREIG
2021-07-19AP01DIRECTOR APPOINTED MS PAULA CARYN JAMES
2021-07-19AP02Appointment of Irwin Mitchell Trustees Limited as director on 2021-06-02
2020-09-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AP01DIRECTOR APPOINTED MS KELLY NAOMI GREIG
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 6200001
2017-08-18SH0127/07/17 STATEMENT OF CAPITAL GBP 6200001.00
2017-08-17MEM/ARTSARTICLES OF ASSOCIATION
2017-08-17RES10
  • Resolution of allotment of securities
  • Resolution alteration of articles'>Resolutions passed:
    • Resolution of allotment of securities
    • Resolution alteration of articles
    • 2017-08-17RES01ALTER ARTICLES 27/07/2017
    2017-07-13NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    64 - Financial service activities, except insurance and pension funding
    643 - Trusts, funds and similar financial entities
    64301 - Activities of investment trusts




    Licences & Regulatory approval
    We could not find any licences issued to DENIS O'NEILL INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against DENIS O'NEILL INVESTMENTS LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    DENIS O'NEILL INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

    Filed Financial Reports
    Annual Accounts
    2018-07-31
    Annual Accounts
    2019-07-31
    Annual Accounts
    2020-07-31
    Annual Accounts
    2021-07-31

    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 DENIS O'NEILL INVESTMENTS LTD

    Intangible Assets
    Patents
    We have not found any records of DENIS O'NEILL INVESTMENTS LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for DENIS O'NEILL INVESTMENTS LTD
    Trademarks
    We have not found any records of DENIS O'NEILL INVESTMENTS LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for DENIS O'NEILL INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as DENIS O'NEILL INVESTMENTS LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where DENIS O'NEILL INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded DENIS O'NEILL INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded DENIS O'NEILL INVESTMENTS LTD any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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      Other companies at postcode SO15 2AE