D & TONI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
D & TONI INVESTMENTS LIMITED
COMPANY NUMBER
11636561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
23/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENFIELD
EN2 0JH
196 Lancaster Road
ENFIELD
EN2 0JH
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 |
|---|---|---|
| FASTKLEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D & TONI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D & TONI INVESTMENTS LIMITED?
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 D & TONI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D & TONI INVESTMENTS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2018 - Present (6 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FASTKLEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D & TONI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FASTKLEAN LIMITED | Active - Accounts Filed | View Report |
| FK DOMESTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 19/05/2021 | New Board Member Dayana Andonova Nikolova (914061852) Appointed |
| 20/02/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Dayana Andonova Nikolova (924612885) Appointed |
| 14/08/2019 | Dayana Andonova Nikolova (925170240) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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