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Dsa Retailers Limited

Dsa Retailers Limited is an active company incorporated on 31 January 2020 with the registered office located in Ilford, Greater London. Dsa Retailers Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12435441
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
207 2nd Floor Heraldic, 162 Cranbrook Road
Ilford
IG1 4PE
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was T-12 103 Cranbrook Road Ilford Essex IG1 4PU England
Telephone
07943 847799
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1977
Mr Dewan Zaky Hasan Ashrafi
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Goalsave Services Ltd
Dewan Zaky Hasan Ashrafi is a mutual person.
Active
Cafe Jaipur Limited
Dewan Zaky Hasan Ashrafi is a mutual person.
Active
RT KC Limited
Dewan Zaky Hasan Ashrafi is a mutual person.
Active
Dan Construction Management Limited
Dewan Zaky Hasan Ashrafi is a mutual person.
Active
HKQ Incorporated Limited
Dewan Zaky Hasan Ashrafi is a mutual person.
Active
Dza Property Limited
Dewan Zaky Hasan Ashrafi is a mutual person.
Active
Balham Po Limited
Dewan Zaky Hasan Ashrafi is a mutual person.
Active
Bright Incorporated Limited
Dewan Zaky Hasan Ashrafi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£7.17K
Decreased by £23.18K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£179.61K
Increased by £63.04K (+54%)
Total Liabilities
-£199.87K
Increased by £70.26K (+54%)
Net Assets
-£20.25K
Decreased by £7.22K (+55%)
Debt Ratio (%)
111%
Increased by 0.09% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Dewan Zaky Hasan Ashrafi (PSC) Details Changed
4 Months Ago on 1 May 2025
Dewan Salman Sany (PSC) Resigned
4 Months Ago on 1 May 2025
Dewan Salman Sany Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Dewan Salman Sany (PSC) Details Changed
2 Years Ago on 15 Aug 2023
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Documents
Registered office address changed from T-12 103 Cranbrook Road Ilford Essex IG1 4PU England to 207 2nd Floor Heraldic, 162 Cranbrook Road Ilford IG1 4PE on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Dewan Salman Sany as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Change of details for Mr Dewan Zaky Hasan Ashrafi as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Dewan Salman Sany as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Change of details for Mr Dewan Zaky Hasan Ashrafi as a person with significant control on 15 August 2023
Submitted on 15 Aug 2023
Repayment History
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