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DBS FINANCIAL ASSOCIATES LTD

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

This company is commonly known as Dbs Financial Associates Ltd. The company was founded 6 years ago and was given the registration number 11281192. The firm's registered office is in BILSTON. You can find them at Vulcan House, Unit A1-a6, Vulcan Road, Bilston, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:DBS FINANCIAL ASSOCIATES LTD
Company Number:11281192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Vulcan House, Unit A1-a6, Vulcan Road, Bilston, England, WV14 7LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bream Close, Wolverhampton, England, WV10 0TJ

Director28 March 2018Active
59 Bilston Road, Willenhall, England, WV13 2JT

Director28 March 2018Active

People with Significant Control

Mr Daljit Singh Dhillon
Notified on:28 March 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:1 Bream Close, Wolverhampton, England, WV10 0TJ
Nature of control:
  • Significant influence or control
Mr Manjeet Singh Rakhra
Notified on:28 March 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:59 Bilston Road, Willenhall, England, WV13 2JT
Nature of control:
  • Significant influence or control
Mr Daljit Singh Dhillon
Notified on:28 March 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Vulcan House, Unit A1-A6, Vulcan Road, Bilston, England, WV14 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-05-08Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-04-01Address

Change registered office address company with date old address new address.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-18Accounts

Change account reference date company current extended.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-06-05Resolution

Resolution.

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2018-03-28Incorporation

Incorporation company.

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