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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 ago.
Status
Active
Active since incorporation
Company No
16036402
Private limited company
Age
1 year
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 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 (8 months remaining)
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Contact Update Details
Address
71 Aneurin Way
Sketty
Swansea
SA2 8NP
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Dr Zaineb Alaa Dubaissi
Director • British • Lives in Wales • Born in May 1996
Mustafa Alaa Dubaissi
Director • British • Lives in England • Born in Apr 1991
Alia Mutlak Nasir Al-Kassab
Director • British • Lives in Wales • Born in Jul 1957
Emjad Alaa Majeed Dubaissi
Director • British • Lives in UK • Born in Apr 1992
Mr Emjad Alaa Majeed Dubaissi
PSC • British • Lives in UK • Born in Apr 1992
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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
Centre Medical (UK) Limited
Emjad Alaa Majeed 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
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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
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Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Alia Mutlak Nasir Al-Kassab (PSC) Resigned
1 Year Ago on 24 Oct 2024
Zaineb Alaa Dubaissi (PSC) Appointed
1 Year Ago on 23 Oct 2024
Mustafa Alaa Dubaissi (PSC) Appointed
1 Year Ago on 23 Oct 2024
Emjad Alaa Majeed Dubaissi (PSC) Appointed
1 Year Ago on 23 Oct 2024
Incorporated
1 Year Ago on 23 Oct 2024
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Documents
Notification of Zaineb Alaa Dubaissi as a person with significant control on 23 October 2024
Submitted on 26 Sep 2025
Notification of Emjad Alaa Majeed Dubaissi as a person with significant control on 23 October 2024
Submitted on 26 Sep 2025
Cessation of Alia Mutlak Nasir Al-Kassab as a person with significant control on 24 October 2024
Submitted on 26 Sep 2025
Notification of Mustafa Alaa Dubaissi as a person with significant control on 23 October 2024
Submitted on 26 Sep 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 26 Sep 2025
Second filing of a statement of capital following an allotment of shares on 24 October 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 24 Oct 2024
Incorporation
Submitted on 23 Oct 2024
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Repayment History
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