Company NameDST Investments Limited
Company StatusActive
Company Number08335488
CategoryPrivate Limited Company
Incorporation Date18 December 2012(11 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMrs Denise Susan Teoli
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Yeomans Court
Hertford
SG13 7HJ
Secretary NameMrs Denise Susan Teoli
StatusCurrent
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address5 Yeomans Court
Hertford
SG13 7HJ
Director NameMrs Rosina Louise Elliott
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(9 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 High Street
Roydon
Harlow
CM19 5HJ
Director NameMr Mario Vincenzo Teoli
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(9 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 High Street
Roydon
Harlow
CM19 5HJ
Director NameMrs Natalie Jane Teoli
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(9 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 High Street
Roydon
Harlow
CM19 5HJ

Location

Registered Address1 High Street
Roydon
Harlow
CM19 5HJ
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Denise Susan Teoli
100.00%
Ordinary

Financials

Year2014
Net Worth£142,926
Cash£162,760
Current Liabilities£1,057,119

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 2 days from now)

Filing History

5 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
5 February 2021Registered office address changed from 5 Yeomans Court Hertford SG13 7HJ to 1 High Street Roydon Harlow CM19 5HJ on 5 February 2021 (1 page)
29 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
6 January 2020Confirmation statement made on 18 December 2019 with no updates (3 pages)
5 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
4 January 2019Change of details for Mrs Denise Susan Teoli as a person with significant control on 1 July 2016 (2 pages)
4 January 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
4 January 2019Director's details changed for Mrs Denise Susan Teoli on 1 July 2016 (2 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (7 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (7 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
1 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
17 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
18 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
18 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)