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DSS CRYSTAL LTD.

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

This company is commonly known as Dss Crystal Ltd.. The company was founded 16 years ago and was given the registration number 06401230. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DSS CRYSTAL LTD.
Company Number:06401230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary17 October 2007Active
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director23 July 2016Active
Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Director07 November 2014Active
World Trade Centre, Conference House, 152 Morrison Street, Edinburgh, United Kingdom, EH3 8EB

Director23 November 2012Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director17 September 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director17 October 2007Active
World Trade Centre, Conference House, 152 Morrison Street, Edinburgh, United Kingdom, EH3 8EB

Corporate Director23 November 2012Active
World Trade Centre, Conference House, 152 Morrison Street, Edinburgh, United Kingdom, EH3 8EB

Corporate Director23 November 2012Active

People with Significant Control

Olena Fedoryshcheva
Notified on:24 October 2016
Status:Active
Date of birth:July 1975
Nationality:Ukrainian
Country of residence:United Kingdom
Address:A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Olena Fedoryshcheva
Notified on:06 July 2016
Status:Active
Date of birth:July 1976
Nationality:Ukrainian
Country of residence:Wales
Address:Company Consultants Unit, Ffordd Pengam, Cardiff, Wales, CF24 2SA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette filings brought up to date.

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2024-02-17Confirmation statement

Confirmation statement with no updates.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-10-19Officers

Termination director company with name termination date.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-12-28Address

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

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-12Resolution

Resolution.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-11-03Resolution

Resolution.

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2016-10-27Resolution

Resolution.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-23Officers

Appoint person director company with name date.

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2016-10-23Officers

Termination director company with name termination date.

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2016-10-23Officers

Change person director company with change date.

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