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DT Nominee Parent Limited

DT Nominee Parent Limited is an active company incorporated on 4 October 2019 with the registered office located in London, Greater London. DT Nominee Parent Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12245297
Private limited company
Age
5 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Fitzroy Place
8 Mortimer Street
London
England
W1T 3JJ
United Kingdom
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DV4 Properties Castlepoint No.2 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
Portsmouth General Partner Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Administration UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Trustee No.1 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Trustee No.2 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 CRC Traders UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Estates UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Beckenham Trustee No. 1 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£49.58K
Decreased by £287.08K (-85%)
Employees
Unreported
Same as previous period
Total Assets
£276.24K
Increased by £49.58K (+22%)
Total Liabilities
-£139.92K
Increased by £20.86K (+18%)
Net Assets
£136.33K
Increased by £28.73K (+27%)
Debt Ratio (%)
51%
Decreased by 1.88% (-4%)
Latest Activity
Charge Satisfied
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Get Credit Report
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Documents
Satisfaction of charge 122452970001 in full
Submitted on 26 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 14 Oct 2024
Registration of charge 122452970002, created on 31 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 2 Aug 2023
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 27 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a small company made up to 31 March 2022
Submitted on 1 Oct 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 28 Oct 2021
Repayment History
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