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DT Nominee One Limited

DT Nominee One Limited is an active company incorporated on 7 October 2019 with the registered office located in London, Greater London. DT Nominee One Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12247231
Private limited company
Age
5 years
Incorporated 7 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
DT Nominee Parent Limited
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
Unreported
Decreased by £300K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£54.31K
Increased by £4.31K (+9%)
Total Liabilities
-£42.2K
Increased by £12.18K (+41%)
Net Assets
£12.11K
Decreased by £7.87K (-39%)
Debt Ratio (%)
78%
Increased by 17.66% (+29%)
Latest Activity
Charge Satisfied
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
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 13 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Satisfaction of charge 122472310007 in full
Submitted on 27 Mar 2025
Satisfaction of charge 122472310004 in full
Submitted on 27 Mar 2025
Satisfaction of charge 122472310003 in full
Submitted on 27 Mar 2025
Satisfaction of charge 122472310001 in full
Submitted on 27 Mar 2025
Satisfaction of charge 122472310005 in full
Submitted on 27 Mar 2025
Satisfaction of charge 122472310002 in full
Submitted on 26 Mar 2025
Satisfaction of charge 122472310006 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 13 Oct 2024
Registration of charge 122472310011, created on 31 July 2024
Submitted on 7 Aug 2024
Repayment History
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