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DSA RETAILERS LIMITED

DSA RETAILERS LIMITED is an active private limited company, incorporated on 31 January 2020. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. DSA RETAILERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12435441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1T-12 103 CRANBROOK ROAD
Post TownILFORD
CountyESSEX
CountryENGLAND
PostcodeIG1 4PU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date28/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:
DSA RETAILERS LIMITED

Directors

(The company's officers)
MR DEWAN ZAKY HASAN ASHRAFI
(~44 year old British national)
T-12 103 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2020
MR DEWAN SALMAN SANY
(~47 year old British national)
T-12 103 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2020

Shareholders

(Persons of Significant Control)
Mr Dewan Salman Sany
(~47 year old British national)
T-12, 103 Cranbrook Road, Ilford, Essex, IG1 4PU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/01/2020
Mr Dewan Zaky Hasan Ashrafi
(~44 year old British national)
T-12, 103 Cranbrook Road, Ilford, Essex, IG1 4PU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/01/2020

Connections

(Shared officers)
  • MR DEWAN ZAKY HASAN ASHRAFI
  • MR DEWAN ZAKY HASAN ASHRAFI
  • MR DEWAN ZAKY HASAN ASHRAFI
  • MR DEWAN ZAKY HASAN ASHRAFI
  • MR DEWAN ZAKY HASAN ASHRAFI
  • MR DEWAN ZAKY HASAN ASHRAFI
  • MR DEWAN ZAKY HASAN ASHRAFI
DZA RETAILERS LIMITED
  • MR DEWAN ZAKY HASAN ASHRAFI
FRONTLINE DEFENDERS LIMITED
  • MR DEWAN ZAKY HASAN ASHRAFI
  • MR DEWAN ZAKY HASAN ASHRAFI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DSA RETAILERS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG1 4PU.

Map of DSA RETAILERS LIMITED at local scale
Map of DSA RETAILERS LIMITED at local scale
Map of DSA RETAILERS LIMITED at district scale
Map of DSA RETAILERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG1 4PU

Other companies with registered offices in IG1 4PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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