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DATINVEST LTD (Ni687025)

DATINVEST LTD (NI687025) is an active UK company. incorporated on 29 March 2022. with registered office in Belfast. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies. DATINVEST LTD has been registered for 4 years.

Company Number
NI687025
Status
active
Type
ltd
Incorporated
29 March 2022
Age
4 years
Address
Block A Boucher Business Studios, Belfast, BT12 6QH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
SIC Codes
64304

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Introduction
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DATINVEST LTD

DATINVEST LTD is an active company incorporated on 29 March 2022 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. DATINVEST LTD was registered 4 years ago.(SIC: 64304)

Status

active

Active since 4 years ago

Company No

NI687025

LTD Company

Age

4 Years

Incorporated 29 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

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

Timeline

6 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Mar 22
Funding Round
Jun 22
Loan Secured
Oct 22
Owner Exit
Apr 23
Owner Exit
Oct 25
Loan Cleared
Nov 25
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

17

Accounts With Accounts Type Total Exemption Full
29 December 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 November 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2022
MR01Registration of a Charge
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Incorporation Company
29 March 2022
NEWINCIncorporation