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Dspn Investments Ltd, RM11 2AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DSPN INVESTMENTS LTD

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

This company is commonly known as Dspn Investments Ltd. The company was founded 7 years ago and was given the registration number 10772467. The firm's registered office is in HORNCHURCH. You can find them at 64 Hazelmere Gardens, , Hornchurch, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DSPN INVESTMENTS LTD
Company Number:10772467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 Hazelmere Gardens, Hornchurch, England, RM11 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ

Director16 May 2017Active
64 Hazelmere Gardens, Hornchurch, England, RM11 2AS

Director24 May 2022Active
64 Hazelmere Gardens, Hornchurch, England, RM11 2AS

Director16 May 2017Active

People with Significant Control

Mrs Sonal Gatecha
Notified on:28 September 2023
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nikhil Roshania
Notified on:16 May 2017
Status:Active
Date of birth:October 1979
Nationality:Indian
Country of residence:England
Address:64 Hazelmere Gardens, Hornchurch, England, RM11 2AS
Nature of control:
  • Significant influence or control
Mr Darshan Gatecha
Notified on:16 May 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Significant influence or control

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)

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