D.INVESTMENS & SOLUTIONS UK LIMITED

SUITE 4093, 43 BEDFORD STREET, LONDON  WC2E 9HA
  • Active
  • Private Limited Company
  • Company No. 06746467
  • Last Updated: 01 Mar 2024

Company Profile

D.INVESTMENS & SOLUTIONS UK LIMITED was incorporated on Tuesday, November 11, 2008 as a Private Limited Company with registered address in LONDON. D.INVESTMENS & SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 16 years and 4 days.

Name D.INVESTMENS & SOLUTIONS UK LIMITED
Company number 06746467
Company type Private Limited Company
Incorporation date 11 Nov 2008
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 4093
43 BEDFORD STREET
LONDON
WC2E 9HA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Ruslan Huseinov Nationality: Ukrainian Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Olga Slapnikova Nationality: Latvian Dates: Wednesday, October 13, 2021 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Andrii Kozerivskyi Nationality: Ukrainian Dates: Friday, April 12, 2019 - Wednesday, October 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Dmytro Denysov Nationality: Ukrainian Dates: Friday, February 16, 2018 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2025, (288 days left)
Latest accounts 30 November 2023
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

No mortgages have been registered against D.INVESTMENS & SOLUTIONS UK LIMITED.

Previous Names

Name Change Date
D.INVESTMENS & SOLUTIONS UK LIMITED 11 Nov 2008
DEKRA UK LIMITED 28 Oct 2015