Dsa Family Investment Company Limited is a private limited company situated at 13 Curzon Park South, Chester CH4 8AA. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-11, this 5-year-old company is run by 2 directors.
Director Sanjay A., appointed on 11 June 2018. Director Sunanda A., appointed on 11 June 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-26 and the date for the subsequent filing is 2024-07-10. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 13 Curzon Park South |
| Town | Chester |
| Post code | CH4 8AA |
| Country of origin | United Kingdom |
| Registration Number | 11409193 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 11 June 2018
Position: Director
Appointed: 11 June 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Sunanda A. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the PSC register is Sanjay A. This PSC owns 25-50% shares and has 25-50% voting rights.
Sunanda A.
| Notified on | 11 June 2018 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Sanjay A.
| Notified on | 11 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Current Assets | 3 | 51 760 | ||
| Net Assets Liabilities | 3 | 3 | 3 | -78 415 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 378 954 | |||
| Fixed Assets | 711 257 | |||
| Net Current Assets Liabilities | 3 | -327 194 | ||
| Total Assets Less Current Liabilities | 3 | 384 063 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 26th June 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (3 pages) |
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