DAMON THOMAS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07653542

Incorporation date

01/06/2011

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2011)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

13/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

10/07/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

06/07/2023

Register(s) moved to registered office address The Court Coal Pit Lane Castleton Cardiff CF3 6WQ

View PDF (1 pages)

06/07/2023

Register inspection address has been changed from C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT Wales to The Court Coal Pit Lane Castleton Cardiff CF3 6WQ

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

15/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

09/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

05/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

26/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

12/07/2018

Register(s) moved to registered inspection location C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

12/07/2018

Register inspection address has been changed to C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

11/07/2018

Registered office address changed from 5 Callaghan Square Cardiff Cardiff CF10 5BT to The Court Coal Pit Lane Castleton Cardiff CF3 6WQ on 2018-07-11

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

06/04/2018

Micro company accounts made up to 2017-06-30

View PDF (7 pages)

27/02/2018

Director's details changed for Mr Peter Damon Thomas on 2018-02-27

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (13 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

31/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (10 pages)

23/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

15/05/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

04/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (14 pages)

13/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (14 pages)

01/06/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-54.57 % *

* during past year

Cash in Bank

£93,658.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
509.32K
-
0.00
-
-

2022
1
445.98K
-
0.00
206.17K
-

2023
1
349.23K
-
0.00
93.66K
-

2023
1
349.23K
-
0.00
93.66K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

349.23K £-21.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.66K £-54.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Peter Damon	Director	01/06/2011 - Present	3

Persons with Significant Control

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

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Description

About DAMON THOMAS INVESTMENTS LIMITED

DAMON THOMAS INVESTMENTS LIMITED is an(a) Active company incorporated on 01/06/2011 with the registered office located at The Court, Coal Pit Lane, Castleton, Cardiff CF3 6WQ. 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 DAMON THOMAS INVESTMENTS LIMITED?

DAMON THOMAS INVESTMENTS LIMITED is currently Active. It was registered on 01/06/2011 .

Where is DAMON THOMAS INVESTMENTS LIMITED located?

DAMON THOMAS INVESTMENTS LIMITED is registered at The Court, Coal Pit Lane, Castleton, Cardiff CF3 6WQ.

What does DAMON THOMAS INVESTMENTS LIMITED do?

DAMON THOMAS INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does DAMON THOMAS INVESTMENTS LIMITED have?

DAMON THOMAS INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for DAMON THOMAS INVESTMENTS LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.