When was DENIA GLOBAL INVESTMENT LTD founded?

DENIA GLOBAL INVESTMENT LTD was officially incorporated on 26 July 2021 under company number 13530477.

What is the current status of DENIA GLOBAL INVESTMENT LTD?

DENIA GLOBAL INVESTMENT LTD's current status is Active - Proposal to Strike off.

What does DENIA GLOBAL INVESTMENT LTD do?

DENIA GLOBAL INVESTMENT LTD operates in: 64205 - Activities of financial services holding companies, 64303 - Activities of venture and development capital companies, 64304 - Activities of open-ended investment companies, 70100 - Activities of head offices.

What is DENIA GLOBAL INVESTMENT LTD's registered address?

PO Box 4385, 13530477 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

DENIA GLOBAL INVESTMENT LTD

Company Number: 13530477

Company Type: Private Limited Company
Status: Active - Proposal to Strike off
Incorporated: 26 July 2021
Country of Origin: United Kingdom

Nature of Business (SIC Codes)

Accounts

Category: DORMANT
Accounting Reference Date: 31 July
Last Accounts Made Up To: 31 July 2023
Next Accounts Due: 30 April 2025

Confirmation Statement

Last Statement: 25 July 2024
Next Due: 8 August 2025

Annual Returns

Last Return Made Up To: —
Next Return Due: 23 August 2022

Previous Names

BEMA FINANCIAL HOLDING LTD13 December 2021

FAQs

Frequently Asked Questions

Detailed answers about DENIA GLOBAL INVESTMENT LTD, including incorporation, status, business activity, and accounts information.

When was DENIA GLOBAL INVESTMENT LTD founded?: DENIA GLOBAL INVESTMENT LTD was officially incorporated on 26 July 2021 and is registered under company number 13530477. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DENIA GLOBAL INVESTMENT LTD?: Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DENIA GLOBAL INVESTMENT LTD?: DENIA GLOBAL INVESTMENT LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.