Denis O'Neill Investments Ltd

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Denis O'neill Investments Ltd

10865200Private Limited With Share Capital

1 London Road, Southampton, SO152AE
Incorporated

13/07/2017

Company Age

8 years

Directors

3

Employees

SIC Code

64301

Risk

very low risk

Company Overview

Registration, classification & business activity

Denis O'neill Investments Ltd (10865200) is a private limited with share capital incorporated on 13/07/2017 (8 years old) and registered in southampton, SO152AE. The company operates under SIC code 64301 and is classified as Small.

Private Limited With Share Capital
SIC: 64301
Small
Incorporated 13/07/2017
SO152AE

Financial Overview

Total Assets

£6.01M

Liabilities

£201.6K

Net Assets

£5.81M

Cash

£81.6K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3

Filed Documents

52
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Resolution
Category:Resolution
Date:24-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2025
Legacy
Category:Capital
Date:23-01-2025
Legacy
Category:Insolvency
Date:23-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Resolution
Category:Resolution
Date:13-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:12-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2024
Legacy
Category:Capital
Date:07-08-2024
Legacy
Category:Insolvency
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Memorandum Articles
Category:Incorporation
Date:17-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Incorporation Company
Category:Incorporation
Date:13-07-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date11/11/2025
Latest Accounts31/07/2025

Trading Addresses

1 London Road, Southampton, SO152AERegistered

Contact

1 London Road, Southampton, SO152AE