Founded in 2016, De Montfort Investments, classified under reg no. 10182227 is an active company. Currently registered at 38 De Montfort Street LE1 7GS, Leicester the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.
The firm has 2 directors, namely Sanjiv R., Situl R.. Of them, Situl R. has been with the company the longest, being appointed on 16 May 2016 and Sanjiv R. has been with the company for the least time - from 5 August 2020. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 De Montfort Street |
| Town | Leicester |
| Post code | LE1 7GS |
| Country of origin | United Kingdom |
| Registration Number | 10182227 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 05 August 2020
Position: Director
Appointed: 16 May 2016
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Aurum Invest Limited from Hayes, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is De Montfort Group Ltd that put Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Aurum Invest Limited
65 Delamere Road, Hayes, UB4 0NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09902114 |
| Notified on | 5 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
De Montfort Group Ltd
38 De Montfort Street, Leicester, LE1 7GS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 10180031 |
| Notified on | 16 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 419 602 | 419 526 | 419 153 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -671 | -647 | -1 020 |
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 373 | 373 | 373 | ||||
| Creditors | 419 900 | 419 900 | 419 900 | ||||
| Fixed Assets | 100 | 100 | |||||
| Net Current Assets Liabilities | 100 | -298 | -374 | -747 | |||
| Total Assets Less Current Liabilities | 100 | -298 | -274 | -647 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024 |
accounts | Free Download (2 pages) |
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