Founded in 2016, Dubb & Sons Investments, classified under reg no. 10316072 is an active company. Currently registered at 44 Penns Lake Road B76 1LR, Sutton Coldfield the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has one director. Jaspaul D., appointed on 8 August 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Surinder D.. There were no ex secretaries.
| Office Address | 44 Penns Lake Road |
| Town | Sutton Coldfield |
| Post code | B76 1LR |
| Country of origin | United Kingdom |
| Registration Number | 10316072 |
| Date of Incorporation | Mon, 8th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 08 August 2016
The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Nirmal D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jaspaul D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jaspaul D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Nirmal D.
| Notified on | 25 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jaspaul D.
| Notified on | 8 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jaspaul D.
| Notified on | 6 April 2017 |
| Ceased on | 27 January 2022 |
| Nature of control: |
significiant influence or control |
Surinder D.
| Notified on | 8 August 2016 |
| Ceased on | 25 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 90 467 | 91 374 | 88 582 | 92 652 |
| Net Assets Liabilities | -3 419 | -2 034 | 76 605 | 82 398 |
| Property Plant Equipment | 158 668 | 158 668 | 240 190 | 240 190 |
| Other | ||||
| Version Production Software | 2 021 | 2 021 | ||
| Accrued Liabilities | 1 537 | 816 | 816 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 190 | |||
| Bank Borrowings | 130 839 | 128 793 | 126 541 | |
| Bank Borrowings Overdrafts | 2 181 | 2 181 | 2 181 | |
| Creditors | 720 | 3 718 | 2 997 | 3 215 |
| Loans From Directors | 117 519 | 120 377 | 120 688 | |
| Net Current Assets Liabilities | 89 747 | 87 656 | 85 585 | 89 437 |
| Property Plant Equipment Gross Cost | 158 668 | 158 668 | 240 190 | 240 190 |
| Taxation Social Security Payable | 218 | |||
| Total Assets Less Current Liabilities | 248 415 | 246 324 | 325 775 | 329 627 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 81 332 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/16 filed on: 22nd, July 2023 |
confirmation statement | Free Download (3 pages) |
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