Introduction
Watch Company
D
DONLOW FININVEST LIMITED
DONLOW FININVEST LIMITED is an active company incorporated on 11 December 2020 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DONLOW FININVEST LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13077795
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Environment House 1 St. Marks Street Nottingham, NG3 1DE,
Previous Addresses
Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England
From: 11 December 2020To: 8 December 2021
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
M.M. SECRETARIAT LIMITED
Active1 St Marks Street, NottinghamNG3 1DE
Corporate secretary
Appointed 01 Feb 2021
M.M. SECRETARIAT LIMITED
1 St Marks Street, NottinghamNG3 1DE
Corporate secretary
01 Feb 2021
Active
DRAZDZEWSKA, Kinga Zaneta
Active1 St. Marks Street, NottinghamNG3 1DE
Born December 1982
Director
Appointed 20 Nov 2023
DRAZDZEWSKA, Kinga Zaneta
1 St. Marks Street, NottinghamNG3 1DE
Born December 1982
Director
20 Nov 2023
Active
MCGOWAN, Mary Catherine
Active1 St. Marks Street, NottinghamNG3 1DE
Born February 1955
Director
Appointed 19 Jan 2021
MCGOWAN, Mary Catherine
1 St. Marks Street, NottinghamNG3 1DE
Born February 1955
Director
19 Jan 2021
Active
PURI, Nathu Ram
Active1 St. Marks Street, NottinghamNG3 1DE
Born November 1939
Director
Appointed 11 Dec 2020
PURI, Nathu Ram
1 St. Marks Street, NottinghamNG3 1DE
Born November 1939
Director
11 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nathu Ram Puri
Active37 Clarence Street, LeicesterLE1 3RW
Born November 1939
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Mr Nathu Ram Puri
37 Clarence Street, LeicesterLE1 3RW
Born November 1939
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
18 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 February 2021