DAS UK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03097778

Incorporation date

04/09/1995

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

09/09/2025

Director's details changed for Mr John Henry Wardle on 2025-08-29

View PDF (2 pages)

05/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

04/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

20/06/2025

Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-06

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

15/04/2025

Notification of Das Europe Limited as a person with significant control on 2024-12-06

View PDF (2 pages)

14/04/2025

Notification of Das Emea Investments Limited as a person with significant control on 2022-11-18

View PDF (2 pages)

14/04/2025

Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-06

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

05/07/2023

Second filing of Confirmation Statement dated 2023-06-19

View PDF (4 pages)

23/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (5 pages)

22/06/2023

Cessation of Das Europe Limited as a person with significant control on 2022-11-18

View PDF (1 pages)

22/06/2023

Notification of Das Emea Investments Limited as a person with significant control on 2022-11-18

View PDF (2 pages)

25/01/2023

Resolutions

View PDF (1 pages)

25/01/2023

Statement by Directors

View PDF (1 pages)

25/01/2023

Statement of capital on 2022-12-30

View PDF (4 pages)

25/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

25/01/2023

Solvency Statement dated 30/12/22

View PDF (1 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (11 pages)

22/01/2023

Resolutions

View PDF (1 pages)

22/01/2023

Change of share class name or designation

View PDF (2 pages)

10/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (59 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (4 pages)

07/12/2022

Resolutions

View PDF (2 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, John Henry	Director	01/01/2019 - Present	38
Bray, Sally Ann	Secretary	30/03/2000 - 28/08/2025	111
Betts, John Martin William	Director	31/03/2014 - Present	57
Price, Steven Glenn	Director	29/05/2009 - 31/03/2014	12
Traynor, John Devon	Secretary	28/08/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DAS UK INVESTMENTS LIMITED

DAS UK INVESTMENTS LIMITED is an(a) Active company incorporated on 04/09/1995 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAS UK INVESTMENTS LIMITED?

DAS UK INVESTMENTS LIMITED is currently Active. It was registered on 04/09/1995 .

Where is DAS UK INVESTMENTS LIMITED located?

DAS UK INVESTMENTS LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does DAS UK INVESTMENTS LIMITED do?

DAS UK INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAS UK INVESTMENTS LIMITED?

The latest filing was on 09/09/2025: Director's details changed for Mr John Henry Wardle on 2025-08-29.