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Companies House/Loughton/Company profile

DELTORO INVESTMENTS LIMITED

Active
12888060·incorporated 2020-09-18

DELTORO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number 12888060; OpenRegistry canonical ID GB-12888060-deltoro-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 5,786 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-30. Financial year-end: 30/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-09-18. Next confirmation statement due 2025-10-02.

Persons with significant control

DELTORO INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Jacqueline Findlay born 1962 resident in United Kingdom, British national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Donald Alfred Dela Nougerede born 1953 resident in United Kingdom, British national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Loughton: