Introduction
Watch Company
D
DSL INVESTMENTS LIMITED
DSL INVESTMENTS LIMITED is an active company incorporated on 18 May 2023 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. DSL INVESTMENTS LIMITED was registered 2 years ago.(SIC: 41201, 41202, 68100, 68209)
Status
active
Active since 2 years ago
Company No
14877383
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Amshold Group Ltd, Amshold House Goldings Hill Loughton, IG10 2RW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DUMONT, Jonathan
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 18 May 2023
DUMONT, Jonathan
Goldings Hill, LoughtonIG10 2RW
Secretary
18 May 2023
Active
SUGAR, Daniel Paul
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 18 May 2023
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
18 May 2023
Active
SUGAR, Louise Jane
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1974
Director
Appointed 18 May 2023
SUGAR, Louise Jane
Goldings Hill, LoughtonIG10 2RW
Born March 1974
Director
18 May 2023
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 18 May 2023
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
18 May 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Cream Properties Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2023
Cream Properties Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2023
Active
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2023
Dps Trading Holdings Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2023
Active
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2023
Ss Trading Holdings Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2023