UKBizDB.co.uk

DK & SON LIMITED

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

This company is commonly known as Dk & Son Limited. The company was founded 9 years ago and was given the registration number 09285578. The firm's registered office is in ESHER. You can find them at 17 High Street, , Esher, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DK & SON LIMITED
Company Number:09285578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 High Street, Esher, Surrey, KT10 9RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 High Street, Esher, England, KT10 9RL

Director29 October 2014Active

People with Significant Control

The Soneji Family 2015 Flexible Life Interest Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Lynwood Road, Thames Ditton, England, KT7 0DJ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Dharmen Soneji
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:17 High Street, Esher, KT10 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
Mrs Sudha Suryakant Soneji
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:17 High Street, Esher, KT10 9RL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Suryakant Vrajlal Soneji
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:17 High Street, Esher, KT10 9RL
Nature of control:
  • Voting rights 25 to 50 percent as trust

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Persons with significant control

Notification of a person with significant control.

Download
2017-12-05Persons with significant control

Change to a person with significant control.

Download
2017-12-05Persons with significant control

Notification of a person with significant control.

Download
2017-12-04Persons with significant control

Cessation of a person with significant control.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

Download
2016-10-13Accounts

Change account reference date company previous shortened.

Download
2016-07-29Accounts

Accounts with accounts type dormant.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.