Dbillion Investments Ltd is a private limited company situated at 12648877 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2020-06-05, this 3-year-old company is run by 1 director.
Director Roberto M., appointed on 05 June 2020.
The company is classified as "activities of real estate investment trusts" (SIC code: 64306), "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was filed on 2023-06-04 and the date for the subsequent filing is 2024-06-18. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 12648877 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12648877 |
| Date of Incorporation | Fri, 5th Jun 2020 |
| Industry | Activities of real estate investment trusts |
| Industry | Activities of investment trusts |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2020
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Roberto M. This PSC and has 75,01-100% shares.
Roberto M.
| Notified on | 5 June 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-06-23 | 2021-06-30 | 2022-06-30 | 2023-06-23 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 2 | 100 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 | 1 |
| Number Shares Allotted | 2 | 100 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th June 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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