DL

DATINVEST LTD

Active

Company number NI687025

Belfast, United Kingdom · Incorporated 29 March 2022

Block A Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH, United Kingdom

Last updated on 13 September 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

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
3 October 2025
Next due
17 October 2026
4 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
Gratom Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 September 2025
PS
Carsena Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 January 2023

Funding

1 funding round
31 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2022 View
Capital Allotment Shares
Capital
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Incorporation Company
Incorporation
29 March 2022 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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  • Credit score & payment risk
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