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Company Information for

DTR INVEST LTD

49 Somerset Street, Abertillery, NP13 1DL,
Company Registration Number
11247534
Private Limited Company
Active

Company Overview

About Dtr Invest Ltd
DTR INVEST LTD was founded on 2018-03-10 and has its registered office in Abertillery. The organisation's status is listed as "Active". Dtr Invest Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DTR INVEST LTD
 
Legal Registered Office
49 Somerset Street
Abertillery
NP13 1DL
 
Filing Information
Company Number 11247534
Company ID Number 11247534
Date formed 2018-03-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts DORMANT
Last Datalog update: 2024-03-09 16:51:14
Primary Source:Companies House
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Companies with same name DTR INVEST LTD
The following companies were found which have the same name as DTR INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DTR INVESTMENT GROUP (2019) LIMITED 21a Bore Street Lichfield STAFFORDSHIRE WS13 6LZ Liquidation Company formed on the 1996-08-21
DTR INVESTMENTS LIMITED Kensington Chambers 46/50 Kensington Place St Helier Jersey JE1 1ET Dissolved Company formed on the 2008-04-22
DTR Investments, LLC 110 NW 2nd Street Cedaredge CO 81413 Good Standing Company formed on the 2012-01-19
DTR INVESTMENTS LLC. 3308 DEEPWOOD COURT LAS VEGAS NV 89135 Active Company formed on the 2011-04-01
DTR INVESTMENTS PTY LTD Active Company formed on the 2009-11-17
DTR INVESTMENTS LLC 4905 34TH ST. S ST PETERSBURG FL 33711 Active Company formed on the 2007-02-14
DTR INVESTING GROUP, LLC 1601 PARK CENTER DR. ORLANDO FL 32835 Inactive Company formed on the 2013-05-09
DTR INVESTMENTS GROUP, INC 5781-B NW 151ST STREET MIAMI LAKES FL 33014 Active Company formed on the 2014-07-30
DTR INVESTMENTS LLC 300 TENTH TERRACE INDIALANTIC FL 32903 Inactive Company formed on the 2005-02-18
DTR Investments, Ltd. 5125 East County Road 52 Fort Collins CO 80524 Good Standing Company formed on the 2018-03-15
DTR INVESTMENT L.L.C. 47 WINDSOR DR ROCKWALL TX 75032 Forfeited Company formed on the 2009-11-09
DTR INVESTMENTS LLC Delaware Unknown
DTR INVESTMENTS INC Georgia Unknown
DTR INVESTMENT CO California Unknown
DTR INVESTMENTS LLC Michigan UNKNOWN
DTR INVESTMENTS LLC California Unknown
DTR INVESTMENT LLC North Carolina Unknown
Dtr Investments LLC Indiana Unknown
DTR INVESTMENTS LLC Oklahoma Unknown
DTR INVESTING LLC 3440 W HOLLYWOOD BLVD. SUITE 415 HOLLYWOOD FL 33021 Active Company formed on the 2021-04-05

Company Officers of DTR INVEST LTD

Current Directors
Officer Role Date Appointed
MARTYN RUSSELL
Director 2018-03-10

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
2024-03-09CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-03-09CH01Director's details changed for Mr Martyn Russell on 2020-03-09
2020-03-09PSC04Change of details for Mr Martyn Russell as a person with significant control on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Ground Floor 2 Woodberry Grove London N12 0DR England
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-03-10LATEST SOC10/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DTR INVEST 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 DTR INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DTR INVEST 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DTR INVEST LTD

Intangible Assets
Patents
We have not found any records of DTR INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DTR INVEST LTD
Trademarks
We have not found any records of DTR INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTR INVEST 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 (64209 - Activities of other holding companies n.e.c.) as DTR INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DTR INVEST 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 DTR INVEST 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 DTR INVEST 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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