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Dato Capital Gibraltar

Ld Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, August 6, 2019 (5 years ago)
Company Number 118954
Universal Entity Code9917-6734-6820-3468
Record last updated Saturday, September 2, 2023 11:14:45 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LD INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 17, 2023 Aug 8, 2023 Electronic annual return 2023 Electronic annual return 2023
Financials May 4, 2023 Apr 27, 2023 Annual filing of accounts year ending Jan 31 2023 Annual filing of accounts year ending Jan 31 2023
Financials May 4, 2023 Apr 27, 2023 Annual filing of accounts year ending Jan 31 2022 Annual filing of accounts year ending Jan 31 2022
Financials May 4, 2023 Apr 27, 2023 Annual filing of accounts year ending Jan 31 2021 Annual filing of accounts year ending Jan 31 2021
Registry Aug 18, 2022 Aug 9, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Aug 12, 2021 Aug 7, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Aug 13, 2020 Aug 8, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Oct 24, 2019 Oct 16, 2019 Special resolution filed Special resolution filed
Registry Oct 24, 2019 Oct 16, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 15, 2019 Aug 6, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 15, 2019 Aug 6, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Aug 15, 2019 Aug 6, 2019 Articles of association Articles of association
Registry Aug 15, 2019 Aug 6, 2019 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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