Dcent Investments Limited is a private limited company registered at Beaumont House The Avenue, Farnham Common, Slough SL2 3JY. Incorporated on 2021-10-05, this 2-year-old company is run by 2 directors.
Director Robert B., appointed on 05 October 2021. Director Nigel B., appointed on 05 October 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-04-05 and the date for the next filing is 2024-04-19. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Beaumont House The Avenue |
| Office Address2 | Farnham Common |
| Town | Slough |
| Post code | SL2 3JY |
| Country of origin | United Kingdom |
| Registration Number | 13662921 |
| Date of Incorporation | Tue, 5th Oct 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 05 October 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Robert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nigel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Acent Investments Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robert B.
| Notified on | 7 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel B.
| Notified on | 7 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Acent Investments Limited
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02792160 |
| Notified on | 5 October 2021 |
| Ceased on | 7 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Related Parties | 100 | 100 |
| Amounts Owed To Group Undertakings | 100 | 100 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 100 | 100 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 26th July 2023 director's details were changed filed on: 26th, July 2023 |
officers | Free Download (2 pages) |
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