This company is commonly known as Dsa Family Investment Company Limited. The company was founded 6 years ago and was given the registration number 11409193. The firm's registered office is in CHESTER. You can find them at 45 Norwood Drive, , Chester, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DSA FAMILY INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 11409193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2018 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Norwood Drive, Chester, Cheshire, CH4 7RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Curzon Park South, Chester, England, CH4 8AA | Director | 11 June 2018 | Active |
| 45, Norwood Drive, Chester, CH4 7RN | Director | 11 June 2018 | Active |
| Sunanda Agarwal | ||
| Notified on | : | 11 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Curzon Park South, Chester, England, CH4 8AA |
| Nature of control | : |
|
| Dr Sanjay Kumar Agarwal | ||
| Notified on | : | 11 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Curzon Park South, Chester, England, CH4 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Incorporation | Incorporation company. | Download |
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