Dst Innovations Limited, Bridgend

Dst Innovations Limited is a private limited company. Situated at Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend CF31 3SH, the aforementioned 12 years old enterprise was incorporated on 2011-11-23 and is categorised as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900), "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400).
4 directors can be found in the firm: Ian S. (appointed on 29 June 2022), William W. (appointed on 14 October 2020), Graham S. (appointed on 01 December 2012). Moving to the secretaries (1 in total), we can name: Beverley T. (appointed on 24 October 2018).
About
Name: Dst Innovations Limited
Number: 07858050
Incorporation date: 2011-11-23
End of financial year: 30 November
 
Address: Ground Floor 6 Bridgend Business Centre
Bennett Street
Bridgend
CF31 3SH
SIC code: 27900 - Manufacture of other electrical equipment
27400 - Manufacture of electric lighting equipment
Company staff
People with significant control
Etive Investments S.A.
10 March 2017
Address 16 Boulevard Emmanuel Servais, Luxembourg, L-2535, Belgium
Legal authority Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Rcs Luxembourg
Registration number Rcsl B No 150154
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 84,060 74,464 206,362 125,376 202,449 1,370,678 727,857 976,985 1,301,812 577,744 563,638
Total Assets Less Current Liabilities -276,403 -464,082 -190,290 -779,373 -846,309 1,576,058 2,738,110 3,126,789 5,036,271 5,446,283 4,777,651
Fixed Assets - - - - - 2,605,086 3,551,898 4,474,736 5,170,401 5,655,403 6,160,807
Number Shares Allotted 13,924 15,237 2,091,730 2,160,818 2,409,435 - - - - - -
Tangible Fixed Assets 2,525 10,266 43,782 49,620 58,952 - - - - - -

The deadline for Dst Innovations Limited confirmation statement filing is 2023-12-07. The last confirmation statement was submitted on 2022-11-23. The deadline for the next annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is listed in the official register, an only company Etive Investments S.A. that owns 1/2 or less of shares. The corporate PSC is located at Boulevard Emmanuel Servais, L-2535 Luxembourg.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 3rd, July 2023 | resolution
Free Download (17 pages)


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