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Da Ag (gb) Real Estate Ltd, LE11 2PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DA AG (GB) REAL ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Da Ag (gb) Real Estate Ltd. The company was founded 7 years ago and was given the registration number 10665603. The firm's registered office is in LOUGHBOROUGH. You can find them at 139 Shelthorpe Road, , Loughborough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DA AG (GB) REAL ESTATE LTD
Company Number:10665603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:139 Shelthorpe Road, Loughborough, United Kingdom, LE11 2PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Shelthorpe Road, Loughborough, United Kingdom, LE11 2PD

Director31 October 2020Active
139, Shelthorpe Road, Loughborough, United Kingdom, LE11 2PD

Secretary13 March 2017Active
139, Shelthorpe Road, Loughborough, United Kingdom, LE11 2PD

Director13 March 2017Active
139, Shelthorpe Road, Loughborough, United Kingdom, LE11 2PD

Director13 March 2017Active

People with Significant Control

Mr Steven Francis Alves Da Silva
Notified on:31 October 2020
Status:Active
Date of birth:March 1985
Nationality:Portuguese
Country of residence:United Kingdom
Address:139, Shelthorpe Road, Loughborough, United Kingdom, LE11 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Graca Maria Macedo Alves Bisca Da Silva
Notified on:14 April 2017
Status:Active
Date of birth:December 1953
Nationality:Portuguese
Country of residence:United Kingdom
Address:139, Shelthorpe Road, Loughborough, United Kingdom, LE11 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Da Ag Group Inc
Notified on:13 March 2017
Status:Active
Country of residence:United Kingdom
Address:139, Shelthorpe Road, Loughborough, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Persons with significant control

Cessation of a person with significant control.

Download
2023-11-30Officers

Termination director company with name termination date.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-09Accounts

Accounts with accounts type micro entity.

Download
2019-05-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-05-13Confirmation statement

Confirmation statement with updates.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Officers

Termination secretary company with name termination date.

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2017-04-13Officers

Termination director company with name termination date.

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2017-03-13Incorporation

Incorporation company.

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