DTEK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DTEK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DTEK INVESTMENTS LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422516. The accounts status is FULL and accounts are next due on 30/09/2024.

DTEK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEADENHALL BUILDING 122 LEADENHALL STREET
LONDON
EC3V 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIANNA LOGACHOVA Aug 1988 Ukrainian Director 2022-04-06 CURRENT
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Director 2013-02-27 UNTIL 2018-04-06 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2013-02-27 UNTIL 2020-12-18 RESIGNED
MAKSYM VIKTOROVYCH TIMCHENKO Aug 1975 Ukrainian Director 2013-02-27 UNTIL 2022-04-05 RESIGNED
MR JOHAN FRANS JOZEF MARIA BASTIN Mar 1952 Dutch Director 2018-04-06 UNTIL 2022-04-05 RESIGNED
MS ANASTASIIA BARDEHA Jul 1989 Ukrainian Director 2022-04-06 UNTIL 2023-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtek Finance Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DTEK FINANCE PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DTEK INVESTMENTS LIMITED 2023-12-30 31-12-2022 £90 Cash £669,809 equity

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