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Dante Investments Ltd

Dante Investments Ltd is a dormant company incorporated on 25 July 2022 with the registered office located in London, Greater London. Dante Investments Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14253659
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Costa Rican • Lives in UK • Born in Apr 1988
Director • Business Person • Italian • Lives in England • Born in Feb 1964
Mr Juan Jose Valerio Alfaro
PSC • Costa Rican • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tools & Construction Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Nomyt Corp. Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Mafe Corporation Limited
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Attic.Studio International Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Lapokha Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Jilamon Corp. Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Europe Pharma Investments Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Meha Chemicals Co. Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 13 May 2025
Carlos Fiallo (PSC) Resigned
10 Months Ago on 20 Dec 2024
Juan Jose Valerio Alfaro (PSC) Appointed
10 Months Ago on 20 Dec 2024
Mr Juan Jose Valerio Alfaro Appointed
10 Months Ago on 20 Dec 2024
Carlos Fiallo Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Incorporated
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 28 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 13 May 2025
Termination of appointment of Carlos Fiallo as a director on 20 December 2024
Submitted on 14 Feb 2025
Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024
Submitted on 14 Feb 2025
Notification of Juan Jose Valerio Alfaro as a person with significant control on 20 December 2024
Submitted on 14 Feb 2025
Cessation of Carlos Fiallo as a person with significant control on 20 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 Sep 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 22 Sep 2023
Incorporation
Submitted on 25 Jul 2022
Repayment History
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