Company NameDonatantonio Investments Ltd
Company StatusActive
Company Number08999642
CategoryPrivate Limited Company
Incorporation Date16 April 2014(10 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameSheila Mary Donatantonio
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW
Director NameMrs Tanya Bedford
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2017(3 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW
Director NameMs Lisa Donoghue
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2017(3 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW
Director NameMr Vincent Francis Donatantonio
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75 at £1Sheila Mary Donatantonio
75.00%
Ordinary A
5 at £1Lisa Donoghue
5.00%
Ordinary D
5 at £1Tanya Bedford
5.00%
Ordinary C
15 at £1Vincent Franceis Donatantonio
15.00%
Ordinary B

Financials

Year2014
Net Worth-£4,923
Cash£31,059
Current Liabilities£1,753,448

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 April 2024 (3 days ago)
Next Return Due30 April 2025 (1 year from now)

Filing History

22 January 2024Total exemption full accounts made up to 30 April 2023 (10 pages)
19 April 2023Confirmation statement made on 16 April 2023 with updates (5 pages)
29 November 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
20 April 2022Confirmation statement made on 16 April 2022 with updates (5 pages)
21 October 2021Total exemption full accounts made up to 30 April 2021 (11 pages)
23 April 2021Confirmation statement made on 16 April 2021 with updates (5 pages)
12 November 2020Total exemption full accounts made up to 30 April 2020 (11 pages)
20 April 2020Confirmation statement made on 16 April 2020 with updates (6 pages)
19 December 2019Total exemption full accounts made up to 30 April 2019 (10 pages)
16 April 2019Confirmation statement made on 16 April 2019 with updates (6 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
26 April 2018Confirmation statement made on 16 April 2018 with updates (6 pages)
19 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
28 September 2017Appointment of Mrs Tanya Bedford as a director on 12 September 2017 (2 pages)
28 September 2017Appointment of Ms Lisa Donoghue as a director on 12 September 2017 (2 pages)
28 September 2017Appointment of Mrs Tanya Bedford as a director on 12 September 2017 (2 pages)
28 September 2017Appointment of Ms Lisa Donoghue as a director on 12 September 2017 (2 pages)
26 April 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
26 April 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
22 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
3 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 December 2015Termination of appointment of Vincent Francis Donatantonio as a director on 11 July 2015 (1 page)
2 December 2015Termination of appointment of Vincent Francis Donatantonio as a director on 11 July 2015 (1 page)
27 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(6 pages)
27 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(6 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 100
(29 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 100
(29 pages)