Deoleo Financial Limited MILTON KEYNES


Deoleo Financial Limited is a private limited company registered at Routeco Office Park C/O Freeths Llp Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ. Incorporated on 2019-10-30, this 4-year-old company is run by 3 directors.
Director Stefano R., appointed on 28 July 2021. Director Laurence M., appointed on 24 June 2020. Director Ignacio A., appointed on 30 October 2019.
The company is officially classified as "activities of agricultural holding companies" (SIC: 64201).
The last confirmation statement was sent on 2023-10-29 and the date for the subsequent filing is 2024-11-12. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Deoleo Financial Limited Address / Contact

Office Address Routeco Office Park C/o Freeths Llp Davy Avenue
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12290660
Date of Incorporation Wed, 30th Oct 2019
Industry Activities of agricultural holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Stefano R.

Position: Director

Appointed: 28 July 2021

Laurence M.

Position: Director

Appointed: 24 June 2020

S.A R.L. Theatre Directorship Services Gama

Position: Corporate Director

Appointed: 24 June 2020

Ignacio A.

Position: Director

Appointed: 30 October 2019

April A.

Position: Director

Appointed: 20 January 2022

Resigned: 31 December 2022

S.A R.L. Theatre Directorship Services Lambda

Position: Corporate Director

Appointed: 24 June 2020

Resigned: 20 January 2022

Randy P.

Position: Director

Appointed: 24 June 2020

Resigned: 27 July 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Deoleo Uk Limited from Milton Keynes, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deoleo Uk Limited

Routeco Office Park C/O Freeths Llp Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12290115
Notified on 30 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2023/10/29
filed on: 31st, October 2023
Free Download (3 pages)

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