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Donlake Investments Limited

Donlake Investments Limited is an active company incorporated on 12 June 2008 with the registered office located in London, City of London. Donlake Investments Limited was registered 17 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
06618283
Private limited company
Age
17 years
Incorporated 12 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Apr 1945
Secretary • British • Lives in UK • Born in Nov 1959
Mr Vincent Francis Joseph Barrett
PSC • British • Lives in Switzerland • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Di Group Holdings Limited
Mr Vincent Francis Joseph Barrett is a mutual person.
Active
F.H. Investments Limited
Mr Vincent Francis Joseph Barrett is a mutual person.
Active
St Leonards Company Limited
Mr Vincent Francis Joseph Barrett is a mutual person.
Active
Mosetta
Mr Vincent Francis Joseph Barrett is a mutual person.
Active
Firenext Limited
Mrs Dalila Haigouhi Heath and Mr Vincent Francis Joseph Barrett are mutual people.
Dissolved
DHL Properties Limited
Mrs Dalila Haigouhi Heath and Mr Vincent Francis Joseph Barrett are mutual people.
Dissolved
Villa Comfort Limited
Mrs Dalila Haigouhi Heath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Vincent Francis Joseph Barrett (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 23 Feb 2024
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Vincent Francis Joseph Barrett as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 9 Mar 2023
Confirmation statement made on 12 June 2022 with no updates
Submitted on 17 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 22 Feb 2022
Repayment History
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