Menna Overview
Here’s a quick overview of DSA FAMILY INVESTMENT COMPANY LIMITED 👀 — a Chester, United Kingdom based business that started in 2018.
DSA FAMILY INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No11409193
- Age8 years 1 month Incorporated 11 June 2018
- Officers2
Address
13 Curzon Park South, Chester, United Kingdom, CH4 8AA, England
DSA FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 11 June 2018 and based in Chester, United Kingdom, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 28 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Confirmation Statement With Updates
8 Years Ago on 26 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 21 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 20 Jun 2018
Incorporation Company
8 Years Ago on 11 Jun 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGARWAL, Sanjay Kumar, Dr | director | Jan 1970 | 11 Jun 2018 |
| AGARWAL, Sunanda | director | Jan 1977 | 11 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunanda Agarwal | Jan 1977 | 11 Jun 2018 |
| Dr Sanjay Kumar Agarwal | Jan 1970 | 11 Jun 2018 |
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Here’s a quick overview of DSA FAMILY INVESTMENT COMPANY LIMITED 👀 — a Chester, United Kingdom based business that started in 2018.