| Company Name | De Pasquale Investimenti Ltd |
|---|---|
| Director | Ugo De Pasquale |
| Company Status | Active |
| Company Number | 09055154 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Ugo De Pasquale |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Investment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Anthony Court Larden Road London W3 7DY |
Location
| Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Ugo De Pasquale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £284,494 |
| Current Liabilities | £84,296 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 10 August 2015 | Amended total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 10 August 2015 | Amended total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 8 July 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 8 July 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 8 June 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 8 June 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|