ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Desse Industry Investments Limited

Desse Industry Investments Limited is a dormant company incorporated on 8 March 2011 with the registered office located in Tadworth, Surrey. Desse Industry Investments Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07556294
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Desse Industry Investments Limited
Contact Update Details
Address
3 Hedgecroft Dorking Road
Walton On The Hill
KT20 7NJ
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 2nd Floor Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Ms Dina Suleimanova
Director • PSC • Business Woman • Russian • Lives in Switzerland • Born in Feb 1948
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Geofisika Investments Industry Ltd
Ms Dina Suleimanova is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 26 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 25 Dec 2021
Dina Suleimanova (PSC) Appointed
4 Years Ago on 18 Nov 2020
Get Alerts
Get Credit Report
Discover Desse Industry Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 31 Mar 2025
Registered office address changed from 2nd Floor Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE England to 3 Hedgecroft Dorking Road Walton on the Hill KT20 7NJ on 31 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 26 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 9 February 2022 with updates
Submitted on 9 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 25 Dec 2021
Notification of Dina Suleimanova as a person with significant control on 18 November 2020
Submitted on 19 Jul 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs