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DALTON INVESTIGATIONS UK LTD

Active - Proposal to Strike off
09752314·incorporated 2015-08-27

DALTON INVESTIGATIONS UK LTD is an active UK private limited company, incorporated on 27 August 2015 at Companies House (number 09752314; OpenRegistry canonical ID GB-09752314-dalton-investigations-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,109 active UK entities in that code and one of 20,242 active companies registered in Stockport (postcode SK4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-27
Registered Address
11TH FLOOR, HEATON LANE, STOCKPORT, SK4 1BS, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-08-31. Next accounts due 2021-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-08-23. Next confirmation statement due 2022-09-06.

Persons with significant control

DALTON INVESTIGATIONS UK LTD has 1 person with significant control on file:

  • Mr Tony Dalton born 1979 resident in England, British national. Notified 2016-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Yolanda Dalton born 1980 resident in England, British national. Notified 2019-05-20. Ceased 2021-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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