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A DE SIMONE INVESTMENTS LTD

Active

Company number 08743433

Cambridge, England · Incorporated 22 October 2013

436 Milton Road, Cambridge, CB4 1ST, England

Last updated on 28 March 2026

Activities of construction holding companies · SIC 64203

Activities of other holding companies n.e.c. · SIC 64209

Letting and operating of conference and exhibition centres · SIC 68202

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Antonio Luigi De Simone
Born May 1970
Ownership Of Shares 75 To 100 Percent
22 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
18 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Confirmation Statement
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
17 November 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2013 View
Incorporation Company
Incorporation
22 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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