Company Information for DENIS O'NEILL INVESTMENTS LTD
1 LONDON ROAD, SOUTHAMPTON, SO15 2AE,
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Company Registration Number
10865200
Private Limited Company
Active |
Company Name | |
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DENIS O'NEILL INVESTMENTS LTD | |
Legal Registered Office | |
1 LONDON ROAD SOUTHAMPTON SO15 2AE | |
Company Number | 10865200 | |
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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 |
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Officer | Role | Date Appointed |
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ANTHONY ALEXANDER NIXON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS EGGAR TRUST CORPORATION LIMITED | Director | 2018-06-11 | CURRENT | 1988-05-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
Second filing of notification of person of significant controlAnthony Alexander Nixon | ||
Second filing of director appointment of Mr Anthony Alexander Nixon | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ALEXANDER NIXON | ||
CESSATION OF IRWIN MITCHELL TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Paris Smith Trust Corporation Limited as a person with significant control on 2023-01-13 | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA CARYN JAMES | ||
APPOINTMENT TERMINATED, DIRECTOR IRWIN MITCHELL TRUSTEES LIMITED | ||
DIRECTOR APPOINTED MR ANTHONY ALEXANDER NIXON | ||
Appointment of Paris Smith Trust Corporation Limited as director on 2023-01-13 | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O Paris Smith Llp 1 London Road Southamp;Ton SO15 2AE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
PSC02 | Notification of Irwin Mitchell Trustees Limited as a person with significant control on 2021-06-02 | |
PSC07 | CESSATION OF ANTHONY ALEXANDER NIXON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY NAOMI GREIG | |
AP01 | DIRECTOR APPOINTED MS PAULA CARYN JAMES | |
AP02 | Appointment of Irwin Mitchell Trustees Limited as director on 2021-06-02 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS KELLY NAOMI GREIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 6200001 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 6200001.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 |
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RES01 | ALTER ARTICLES 27/07/2017 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
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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
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as DENIS O'NEILL INVESTMENTS 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. |