DE PASQUALE INVESTIMENTI LTD

Key Data

Status

Active

Company No.

09055154

Incorporation date

23/05/2014

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2014)

02/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

08/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

29/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

15/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

16/03/2023

Change of details for Ugo De Pasquale as a person with significant control on 2023-03-14

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Ugo De Pasquale on 2023-03-14

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

24/11/2022

Director's details changed for Mr Ugo De Pasquale on 2022-11-01

View PDF (2 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

20/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

15/07/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

18/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

11/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

02/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

17/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (3 pages)

10/08/2015

Amended total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

08/07/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (3 pages)

08/06/2015

Previous accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

23/05/2014

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+30.85 % *

* during past year

Cash in Bank

£635,747.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
790.08K
-
0.00
485.85K
-

2022
1
833.72K
-
0.00
635.75K
-

2022
1
833.72K
-
0.00
635.75K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

833.72K £5.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

635.75K £30.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ugo De Pasquale	Director	23/05/2014 - Present	-

Persons with Significant Control

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

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Description

About DE PASQUALE INVESTIMENTI LTD

DE PASQUALE INVESTIMENTI LTD is an(a) Active company incorporated on 23/05/2014 with the registered office located at 43 Bridge Road, Grays, Essex RM17 6BU. 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 DE PASQUALE INVESTIMENTI LTD?

DE PASQUALE INVESTIMENTI LTD is currently Active. It was registered on 23/05/2014 .

Where is DE PASQUALE INVESTIMENTI LTD located?

DE PASQUALE INVESTIMENTI LTD is registered at 43 Bridge Road, Grays, Essex RM17 6BU.

What does DE PASQUALE INVESTIMENTI LTD do?

DE PASQUALE INVESTIMENTI LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does DE PASQUALE INVESTIMENTI LTD have?

DE PASQUALE INVESTIMENTI LTD had 1 employees in 2022.

What is the latest filing for DE PASQUALE INVESTIMENTI LTD?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-28 with no updates.