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Donatantonio Group Limited

Donatantonio Group Limited is an active company incorporated on 6 November 2007 with the registered office located in Borehamwood, Hertfordshire. Donatantonio Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06419169
Private limited company
Age
17 years
Incorporated 6 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Lupa Foods Limited 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
England
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Telephone
02082362222
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1972
Director • Finance Director • British • Lives in England • Born in May 1983
Director • Venture Fund Manager • British • Lives in UK • Born in Jul 1959
Director • Sales Director • British • Lives in England • Born in Nov 1987
Director • Danish • Lives in Denmark • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lupa Foods Ltd
Peter Maurice Crystal, Malcolm Kennedy Hunt Moss, and 4 more are mutual people.
Active
Beringea Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Global Rights Development Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Tuv Sud (UK) Limited
Peter Maurice Crystal is a mutual person.
Active
Proven Holdings Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Growth And Income VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Acquisition Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£758K
Decreased by £263K (-26%)
Turnover
£45.01M
Increased by £2.64M (+6%)
Employees
33
Increased by 1 (+3%)
Total Assets
£14.19M
Increased by £446K (+3%)
Total Liabilities
-£9.8M
Decreased by £2.39M (-20%)
Net Assets
£4.38M
Increased by £2.84M (+183%)
Debt Ratio (%)
69%
Decreased by 19.63% (-22%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 7 May 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
Mr Thomas Flo Jensen Appointed
7 Months Ago on 31 Jan 2025
Mr Claus Ulrik Ravnsbo Appointed
7 Months Ago on 31 Jan 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 7 May 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Registration of charge 064191690008, created on 7 April 2025
Submitted on 10 Apr 2025
Registration of charge 064191690007, created on 7 April 2025
Submitted on 10 Apr 2025
Satisfaction of charge 064191690006 in full
Submitted on 26 Mar 2025
Satisfaction of charge 064191690004 in full
Submitted on 26 Mar 2025
Satisfaction of charge 2 in full
Submitted on 26 Mar 2025
Satisfaction of charge 1 in full
Submitted on 28 Feb 2025
Satisfaction of charge 064191690005 in full
Submitted on 28 Feb 2025
Repayment History
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