Denia Global Investment Ltd
Denia Global Investment Ltd is a dormant company incorporated on 26 July 2021 with the registered office located in Cardiff, South Glamorgan. Denia Global Investment Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13530477
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 1 month ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 132 days
For period 1 Aug ⟶ 31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Jose Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Mr Jose Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Mr Jose Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
£260M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£260M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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