DETONEY INVESTMENTS TRADING LIMITED
- Company statusactive
- Company No11478839
- Age7 years Incorporated 23 July 2018
- Officers3
Address
338 Euston Road, London, NW1 3BG, United Kingdom
DETONEY INVESTMENTS TRADING LIMITED is an active company incorporated on 23 July 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jul 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Feb 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Jan 2019
Notification Of A Person With Significant Control
6 Years Ago on 06 Aug 2018
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 03 Aug 2018
Capital Allotment Shares
6 Years Ago on 03 Aug 2018
Incorporation Company
7 Years Ago on 23 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATE TRADING COMPANIES SECRETARIES LIMITED | corporate secretary | 23 Jul 2018 | |
| MOLE, Edward William | director | Nov 1983 | 23 Jul 2018 |
| CTC DIRECTORSHIPS LTD | corporate director | 22 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Detoney Limited | 31 Jul 2018 |
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CORPORATE TRADING COMPANIES SECRETARIES LIMITED, MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
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CORPORATE TRADING COMPANIES SECRETARIES LIMITED, MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
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CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD are mutual persons.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
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CTC DIRECTORSHIPS LTD is a mutual person.
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STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
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STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
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STOCKWELL, Fiona Alison are mutual persons.
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