Company information:
Dss Crystal Ltd. (No: 06401230)
Address: A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Resigned Director: @UK DORMANT COMPANY DIRECTOR LIMITED ( From: Oct-2007 To: Nov-2012 )
Resigned Director: EIGHTH HOLDING CO. ( From: Nov-2012 To: Nov-2014 )
Resigned Director: OLENA FEDORYSHCHEVA ( From: Nov-2014 To: Oct-2016 )
Resigned Director: OLENA FEDORYSHCHEVA ( DOB: Jul-1975 From: Jul-2016 To: Oct-2023 )
Resigned Director: VANESSA MARIE-ANTOINE PAYET ( DOB: May-1981 From: Nov-2012 To: Nov-2014 )
Resigned Director: PRIVATE ASSET GROUP LTD. ( From: Nov-2012 To: Nov-2014 )
Resigned Director: NATHAN EDWARD VAREY ( DOB: Jul-1984 From: Sep-2008 To: Nov-2012 )
Resigned Secretary: @UK DORMANT COMPANY SECRETARY LIMITED ( From: Oct-2007 To: Nov-2012 )
Persons of Significant Control:
Olena Fedoryshcheva, Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-06, Ceased: 2016-10-24)
Olena Fedoryshcheva, A11 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2000000.0,2000000.0,2000000.0,2000000.0,2000000.0,2000000.0 |
| Net assets (liabilities) | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2000000.0,2000000.0,2000000.0,2000000.0,2000000.0,2000000.0 |
| Equity / share capital and reserves | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2000000.0,2000000.0,2000000.0,2000000.0,2000000.0,2000000.0 |