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DOWNCLOSE INVESTMENTS LIMITED

DOWNCLOSE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOWNCLOSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13259135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNCLOSE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOWNCLOSE INVESTMENTS LIMITED located?

    Registered Office Address
    Downclose House Downclose Lane
    North Perrott
    TA18 7SH Crewkerne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNCLOSE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOWNCLOSE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for DOWNCLOSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2021

    Statement of capital on Mar 11, 2021

    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOWNCLOSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUFTON, Lisa Jane
    Downclose Lane
    North Perrott
    TA18 7SH Crewkerne
    Downclose House
    England
    		Director
    Downclose Lane
    North Perrott
    TA18 7SH Crewkerne
    Downclose House
    England
    		EnglandBritishCompany Director201241370002
    TUFTON, Matthew John
    Downclose Lane
    North Perrott
    TA18 7SH Crewkerne
    Downclose House
    England
    		Director
    Downclose Lane
    North Perrott
    TA18 7SH Crewkerne
    Downclose House
    England
    		EnglandBritishChartered Accountant160062570004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNCLOSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Jane Tufton
    Downclose Lane
    North Perrott
    TA18 7SH Crewkerne
    Downclose House
    England
    		Mar 11, 2021
    Downclose Lane
    North Perrott
    TA18 7SH Crewkerne
    Downclose House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew John Tufton
    Downclose Lane
    North Perrott
    TA18 7SH Crewkerne
    Downclose House
    England
    		Mar 11, 2021
    Downclose Lane
    North Perrott
    TA18 7SH Crewkerne
    Downclose House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0