ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Develostates Investments Limited

Develostates Investments Limited is an active company incorporated on 5 October 1964 with the registered office located in Crowborough, East Sussex. Develostates Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00821768
Private limited company
Age
61 years
Incorporated 5 October 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (9 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (18 days remaining)
Address
Sentosa
Southview Road
Crowborough
East Sussex
TN6 1HG
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1955
Director • Chilean • Lives in UK • Born in Jul 1964
Director • Operating Department Practitioner • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£28.89K
Increased by £28.89K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.23M
Increased by £158.24K (+15%)
Total Liabilities
-£186.41K
Decreased by £162.15K (-47%)
Net Assets
£1.04M
Increased by £320.39K (+44%)
Debt Ratio (%)
15%
Decreased by 17.39% (-53%)
Latest Activity
Mr Michele Volpin (PSC) Details Changed
2 Months Ago on 26 Sep 2025
Mrs Monica Loreto Volpin Details Changed
2 Months Ago on 26 Sep 2025
Mr Michele Volpin Details Changed
2 Months Ago on 26 Sep 2025
Michele Volpin Details Changed
2 Months Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Mar 2023
Get Credit Report
Discover Develostates Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Michele Volpin as a person with significant control on 26 September 2025
Submitted on 2 Dec 2025
Secretary's details changed for Michele Volpin on 26 September 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Michele Volpin on 26 September 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Monica Loreto Volpin on 26 September 2025
Submitted on 1 Dec 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 30 Sep 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 25 Mar 2024
Micro company accounts made up to 5 April 2023
Submitted on 5 Jan 2024
Micro company accounts made up to 5 April 2022
Submitted on 23 Apr 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 23 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year