DE MONTFORT ADVISORY LTD
32 DE MONTFORT STREET, LEICESTER LE1 7GD- Active
- Private Limited Company
- Company No. 10205400
- Last Updated: 01 Mar 2024
Company Profile
DE MONTFORT ADVISORY LTD was incorporated on Saturday, May 28, 2016 as a Private Limited Company with registered address in LEICESTER. DE MONTFORT ADVISORY LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 8 years 5 months and 16 days.
| Name | DE MONTFORT ADVISORY LTD |
|---|---|
| Company number | 10205400 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 DE MONTFORT STREET LEICESTER LE1 7GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sandip Kumar Nationality: British |
Dates: Sunday, May 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Harendra Kishorilal Shah Nationality: British |
Dates: Saturday, May 28, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DE MONTFORT ADVISORY LTD | 28 May 2016 |