okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

D & E INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

D & E INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

NI062435

Incorporation date

21/12/2006

Size

Dormant

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

95 Galvin Road, Dungiven, Co Derry BT47 4QXCopy
copy info iconCopy
See on map
Latest events (Record since 21/12/2006)
dot icon18/12/2025
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon22/07/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon23/08/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon07/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon02/09/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon23/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon16/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon13/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon18/10/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon18/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon24/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon17/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2011
Director's details changed for Denise Mary Rafferty on 2010-10-21
View PDF (2 pages)
dot icon17/01/2011
Secretary's details changed for Eunan Rafferty on 2010-10-21
View PDF (1 pages)
dot icon18/08/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (8 pages)
dot icon29/03/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (14 pages)
dot icon23/07/2009
31/03/09 annual accts
View PDF (6 pages)
dot icon14/01/2009
21/12/08 annual return shuttle
View PDF (6 pages)
dot icon11/12/2008
31/03/08 annual accts
View PDF (4 pages)
dot icon13/03/2008
21/12/07
View PDF (6 pages)
dot icon13/01/2008
31/03/07 annual accts
View PDF (4 pages)
dot icon09/02/2007
Change of ARD
View PDF (1 pages)
dot icon09/01/2007
Change of dirs/sec
View PDF (2 pages)
dot icon21/12/2006
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
624.00
-
0.00
50.00
-
2022
1
624.00
-
0.00
50.00
-
2023
1
624.00
-
0.00
-
-
2023
1
624.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

624.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rafferty, Denise Mary
Director
21/12/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About D & E INVESTMENTS LIMITED

D & E INVESTMENTS LIMITED is an(a) Active company incorporated on 21/12/2006 with the registered office located at 95 Galvin Road, Dungiven, Co Derry BT47 4QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of D & E INVESTMENTS LIMITED?

toggle

D & E INVESTMENTS LIMITED is currently Active. It was registered on 21/12/2006 .

Where is D & E INVESTMENTS LIMITED located?

toggle

D & E INVESTMENTS LIMITED is registered at 95 Galvin Road, Dungiven, Co Derry BT47 4QX.

What does D & E INVESTMENTS LIMITED do?

toggle

D & E INVESTMENTS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does D & E INVESTMENTS LIMITED have?

toggle

D & E INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for D & E INVESTMENTS LIMITED?

toggle

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-17 with no updates.