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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 18 years ago.
Status
Active
Active since incorporation
Company No
06419169
Private limited company
Age
18 years
Incorporated 6 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lupa Foods Limited 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
England
Address changed on 14 Sep 2023 (2 years 2 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
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1972
Director • Danish • Lives in Denmark • Born in Aug 1988
Director • Danish • Lives in Denmark • Born in Jun 1973
Geia UK Limited
PSC
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Mutual Companies
No mutual companies found
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
Confirmation Submitted
22 Days Ago on 15 Nov 2025
Accounting Period Shortened
2 Months Ago on 12 Sep 2025
Group Accounts Submitted
7 Months Ago on 7 May 2025
New Charge Registered
8 Months Ago on 7 Apr 2025
New Charge Registered
8 Months Ago on 7 Apr 2025
Charge Satisfied
8 Months Ago on 26 Mar 2025
Charge Satisfied
8 Months Ago on 26 Mar 2025
Proven Vct Plc (PSC) Resigned
11 Months Ago on 3 Jan 2025
Proven Growth and Income Vct Plc (PSC) Resigned
11 Months Ago on 3 Jan 2025
Geia Uk Limited (PSC) Appointed
11 Months Ago on 3 Jan 2025
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 15 Nov 2025
Notification of Geia Uk Limited as a person with significant control on 3 January 2025
Submitted on 15 Nov 2025
Cessation of Proven Growth and Income Vct Plc as a person with significant control on 3 January 2025
Submitted on 15 Nov 2025
Cessation of Proven Vct Plc as a person with significant control on 3 January 2025
Submitted on 15 Nov 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 12 Sep 2025
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
Repayment History
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