Dt Nominee One Limited is a private limited company that can be found at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. Incorporated on 2019-10-07, this 4-year-old company is run by 1 director.
Director Andrew P., appointed on 07 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-10-12 and the deadline for the next filing is 2024-10-26. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2 Fitzroy Place |
| Office Address2 | 8 Mortimer Street |
| Town | London |
| Post code | W1T 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 12247231 |
| Date of Incorporation | Mon, 7th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 07 October 2019
Position: Corporate Director
Appointed: 07 October 2019
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Dt Nominee Parent Limited from London, United Kingdom. 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.
Dt Nominee Parent Limited
2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12245297 |
| Notified on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 12th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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