Dk & Son started in year 2014 as Private Limited Company with registration number 09285578. The Dk & Son company has been functioning successfully for ten years now and its status is active. The firm's office is based in Esher at 17 High Street. Postal code: KT10 9RL.
The company has one director. Dharmen S., appointed on 29 October 2014. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 High Street |
| Town | Esher |
| Post code | KT10 9RL |
| Country of origin | United Kingdom |
| Registration Number | 09285578 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 29 October 2014
The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Dharmen S. This PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sudha S. This PSC and has 25-50% voting rights. Moving on, there is Suryakant S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Dharmen S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 25-50% voting rights |
Sudha S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Suryakant S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
The Soneji Family 2015 Flexible Life Interest Trust
45 Lynwood Road, Thames Ditton, KT7 0DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 175 100 | 200 100 |
| Property Plant Equipment | 550 100 | 550 100 |
| Reserves/Capital | ||
| Called Up Share Capital | ||
| Profit Loss Account Reserve | ||
| Shareholder Funds | ||
| Other | ||
| Description Principal Activities | 64 209 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 375 000 | 350 000 |
| Fixed Assets | 550 100 | 550 100 |
| Net Current Assets Liabilities | -375 000 | -350 000 |
| Property Plant Equipment Gross Cost | 550 100 | 550 100 |
| Redeemable Preference Shares Liability | 375 000 | 350 000 |
| Total Assets Less Current Liabilities | 175 100 | 200 100 |
| Creditors Due Within One Year | ||
| Cumulative Preference Share Dividends Unpaid | ||
| Investments Fixed Assets | 550 100 | |
| Investments In Group Undertakings | 550 100 | |
| Number Shares Allotted | ||
| Other Creditors | 375 000 | |
| Par Value Share | ||
| Share Capital Allotted Called Up Paid | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 23rd, November 2023 |
accounts | Free Download (6 pages) |
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