DSDT CAPITAL LTD.
Non-Trading
General Information
NAME
DSDT CAPITAL LTD.
COMPANY NUMBER
10252443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/06/2016
22/02/2023
SAMAA GROUP LIMITED
LONDON
NW2 1PB
139 Dollis Hill Avenue
London
NW2 6RB
22 Pennine Drive
LONDON
NW2 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DSDT CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSDT CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSDT CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 22/02/2023 | Talha Noor-Mohammed (920880985) has left the board |
| 19/01/2023 | Bhupinder Singh Sagoo (907216509) has left the board |
| 19/01/2023 | New Board Member Zulfiqar Ali Khan (904016837) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 22/09/2021 | New Board Member Bhupinder Singh Sagoo (907216509) Appointed |
| 22/09/2021 | New Board Member Bhupinder Singh Sagoo (907216509) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 27/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
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