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Dsa Family Investment Company Limited

Dsa Family Investment Company Limited is an active company incorporated on 11 June 2018 with the registered office located in Chester, Cheshire. Dsa Family Investment Company Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11409193
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
13 Curzon Park South
Chester
United Kingdom
CH4 8AA
England
Address changed on 28 Oct 2021 (3 years ago)
Previous address was 45 Norwood Drive Chester Cheshire CH4 7RN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Surveyor • British • Lives in England • Born in Jan 1977
Director • Medical Doctor • British • Lives in UK • Born in Jan 1970
Dr Sanjay Kumar Agarwal
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Dr Sanjay Kumar Agarwal is a mutual person.
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Danan Care Limited
Dr Sanjay Kumar Agarwal is a mutual person.
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Dr Sanjay Kumar Agarwal is a mutual person.
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Dr Sanjay Kumar Agarwal is a mutual person.
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Scotlend OPS Limited
Dr Sanjay Kumar Agarwal is a mutual person.
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Dr Sanjay Kumar Agarwal is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.85M
Increased by £596.35K (+47%)
Total Liabilities
-£1.98M
Increased by £621.5K (+46%)
Net Assets
-£127.26K
Decreased by £25.15K (+25%)
Debt Ratio (%)
107%
Decreased by 1.25% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Sunanda Agarwal (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
New Charge Registered
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 29 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 29 June 2023
Submitted on 27 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Change of details for Sunanda Agarwal as a person with significant control on 1 November 2022
Submitted on 1 Nov 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 6 Jul 2022
Registration of charge 114091930002, created on 4 May 2022
Submitted on 10 May 2022
Repayment History
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