When was DENIA INVESTMENT OPPORTUNITIES LTD founded?

DENIA INVESTMENT OPPORTUNITIES LTD was officially incorporated on 26 July 2021 under company number 13530526.

What is the current status of DENIA INVESTMENT OPPORTUNITIES LTD?

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

What does DENIA INVESTMENT OPPORTUNITIES LTD do?

DENIA INVESTMENT OPPORTUNITIES LTD operates in: 64910 - Financial leasing, 64922 - Activities of mortgage finance companies, 64992 - Factoring, 66300 - Fund management activities.

What is DENIA INVESTMENT OPPORTUNITIES LTD's registered address?

PO Box 4385, 13530526 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

DENIA INVESTMENT OPPORTUNITIES LTD

Company Number: 13530526

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 2024
Next Accounts Due: 30 April 2026

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 INVESTMENT OPPORTUNITIES LTD13 December 2021

FAQs

Frequently Asked Questions

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

When was DENIA INVESTMENT OPPORTUNITIES LTD founded?: DENIA INVESTMENT OPPORTUNITIES LTD was officially incorporated on 26 July 2021 and is registered under company number 13530526. 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 INVESTMENT OPPORTUNITIES 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 INVESTMENT OPPORTUNITIES LTD?: DENIA INVESTMENT OPPORTUNITIES 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.