Dassia Services Limited in LONDON

Dassia Services Limited LONDON

Dassia Services started in year 1999 as Private Limited Company with registration number 03841699. The Dassia Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 90 Bartholomew Close. Postal code: EC1A 7BN.

Currently there are 2 directors in the the firm, namely Sharon M. and Patricia H.. In addition one secretary - Patricia H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Irene M. who worked with the the firm until 11 March 2013.

Dassia Services Limited Address / Contact

Office Address	90 Bartholomew Close
Town	London
Post code	EC1A 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03841699
Date of Incorporation	Wed, 15th Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Patricia H.

Position: Secretary

Appointed: 11 March 2013

Sharon M.

Position: Director

Appointed: 01 July 2011

Patricia H.

Position: Director

Appointed: 01 May 2002

Sharon M.

Position: Director

Appointed: 05 July 2011

Resigned: 05 July 2011

Mary C.

Position: Director

Appointed: 03 November 1999

Resigned: 31 August 2008

Irene M.

Position: Director

Appointed: 03 November 1999

Resigned: 30 May 2014

Irene M.

Position: Secretary

Appointed: 03 November 1999

Resigned: 11 March 2013

Combined Nominees Limited

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 03 November 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 September 1999

Resigned: 03 November 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1999

Resigned: 03 November 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Crawhill Properties Limited from Ballymena, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crawhill Properties Limited

1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LB, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni641570
Notified on	21 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/10/31 filed on: 4th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/10/31 filed on: 4th, August 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/10/31 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/10/31 filed on: 7th, August 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/10/31 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/10/31 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/10/31 filed on: 1st, August 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/10/31 filed on: 28th, July 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/10/31 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/10/31 filed on: 6th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Small company accounts made up to 2013/10/31 filed on: 12th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/10/31 filed on: 7th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/15 filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 22nd, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/12/03 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/03	annual return
363s	Annual return drawn up to 2003/12/03 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/09/25 with complete member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/25 with complete member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/08 with complete member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/08 with complete member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 27th, March 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/12/31 filed on: 27th, March 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 27th, March 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/12/31 filed on: 27th, March 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/09/29 with complete member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/29 with complete member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 2000/09/29	annual return

Dassia Services Limited LONDON

Dassia Services Limited Address / Contact

Company Information / Profile

Company staff

Patricia H.

Sharon M.

Patricia H.

Sharon M.

Mary C.

Irene M.

Irene M.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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