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Dubaissi Family Investments Ltd

Dubaissi Family Investments Ltd is an active company incorporated on 23 October 2024 with the registered office located in Swansea, West Glamorgan. Dubaissi Family Investments Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16036402
Private limited company
Age
1 year 2 months
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 23 July 2026 (6 months remaining)
Contact
Address
71 Aneurin Way
Sketty
Swansea
SA2 8NP
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in Wales • Born in Jul 1957
Director • British • Lives in Wales • Born in May 1996
Mr Emjad Alaa Majeed Dubaissi
PSC • British • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Dubaissi Properties Management Ltd
Mustafa Alaa Dubaissi is a mutual person.
Active
Dubaissi Advisory Limited
Mustafa Alaa Dubaissi is a mutual person.
Active
Maris Financing Limited
Mustafa Alaa Dubaissi is a mutual person.
Active
Dubaissi Estates LLP
Mustafa Alaa Dubaissi is a mutual person.
Active
Financials
Dubaissi Family Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Dr Zaineb Alaa Dubaissi (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Mr Mustafa Alaa Dubaissi (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Mr Emjad Alaa Majeed Dubaissi (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Dr Zaineb Alaa Dubaissi (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mr Mustafa Alaa Dubaissi (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mr Emjad Alaa Majeed Dubaissi (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Alia Mutlak Nasir Al-Kassab (PSC) Resigned
1 Year 2 Months Ago on 24 Oct 2024
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Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 24 Nov 2025
Change of details for Mr Emjad Alaa Majeed Dubaissi as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 19 November 2025 with updates
Submitted on 19 Nov 2025
Change of details for Mr Mustafa Alaa Dubaissi as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Change of details for Dr Zaineb Alaa Dubaissi as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 13 Nov 2025
Change of details for Mr Emjad Alaa Majeed Dubaissi as a person with significant control on 12 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Mustafa Alaa Dubaissi as a person with significant control on 12 November 2025
Submitted on 13 Nov 2025
Change of details for Dr Zaineb Alaa Dubaissi as a person with significant control on 12 November 2025
Submitted on 13 Nov 2025
Notification of Zaineb Alaa Dubaissi as a person with significant control on 23 October 2024
Submitted on 26 Sep 2025
Repayment History
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