Dtz Investment Management Limited

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Dtz Investment Management Limited

04633215•Private Limited With Share Capital

125 Old Broad Street, London, EC2N1AR
Incorporated

10/01/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Dtz Investment Management Limited (04633215) is a private limited with share capital incorporated on 10/01/2003 (23 years old) and registered in london, EC2N1AR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 10/01/2003
EC2N1AR

Financial Overview

Total Assets

£2.48M

Liabilities

£645.7K

Net Assets

£1.84M

Turnover

£1.89M

Cash

£1.78M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Miscellaneous
Category:Miscellaneous
Date:25-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Legacy
Category:Mortgage
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Legacy
Category:Address
Date:26-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:23-01-2009
Resolution
Category:Resolution
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Capital
Date:02-03-2007
Legacy
Category:Capital
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025

Trading Addresses

Capital House, 85 King William Street, London, EC4N7BL
125 Old Broad Street, London, EC2N1ARRegistered

Contact

125 Old Broad Street, London, EC2N1AR