DON PEDRO INVESTMENTS LTD
Non-Trading
General Information
NAME
DON PEDRO INVESTMENTS LTD
COMPANY NUMBER
13890694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
Mark Davies & Associates Ltd City T
40 Basinghall Street
London
EC2V 5DE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DON PEDRO INVESTMENTS LTD?
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 DON PEDRO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DON PEDRO INVESTMENTS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2022 - Present (2 years and 10 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Peter D'arcy Cockhill (916285144) Appointed |
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