DST INNOVATIONS LIMITED

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DST INNOVATIONS LIMITED

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Key Data

Status

Active

Company No.

07858050

Incorporation date

23/11/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan CF31 3SHCopy
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Latest events (Record since 11/10/2012)
dot icon17/02/2026
Notification of a person with significant control statement
dot icon05/12/2025
Cessation of Etive Investments S.A. as a person with significant control on 2025-10-01
dot icon05/12/2025
Confirmation statement made on 2025-11-23 with updates
dot icon23/09/2025
Termination of appointment of Beverley Thomas as a secretary on 2025-09-17
dot icon01/07/2025
Satisfaction of charge 078580500003 in full
dot icon29/05/2025
Registration of charge 078580500003, created on 2025-05-23
dot icon27/05/2025
Total exemption full accounts made up to 2024-11-30
dot icon07/05/2025
Termination of appointment of Ian Charles Southam as a director on 2025-05-07
dot icon29/11/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon08/07/2024
Satisfaction of charge 078580500002 in full
dot icon28/05/2024
Total exemption full accounts made up to 2023-11-30
dot icon01/05/2024
Registration of charge 078580500002, created on 2024-05-01
dot icon06/12/2023
Confirmation statement made on 2023-11-23 with updates
dot icon03/07/2023
Resolutions
dot icon29/06/2023
Satisfaction of charge 078580500001 in full
dot icon06/06/2023
Registration of charge 078580500001, created on 2023-06-06
dot icon24/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon14/12/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon11/10/2012
Registered office address changed from , Unit 36 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 2012-10-11
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

18
2022
change arrow icon-44.17 % *

* during past year

Cash in Bank

£49,571.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
5.34M
-
0.00
88.79K
-
2022
18
4.69M
-
0.00
49.57K
-
2022
18
4.69M
-
0.00
49.57K
-

Employees

2022

Employees

18 Descended-10 % *

Net Assets(GBP)

4.69M £Descended-12.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.57K £Descended-44.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morley, Harold
Director
01/12/2012 - 02/04/2020
15
Mr Graham Maclaren Spensley
Director
01/12/2012 - Present
14
Mr Anthony Miles
Director
23/11/2011 - Present
19
Audley, Maxwell Charles
Director
01/11/2014 - 17/08/2021
51
Gilliat-Smith, Mathew Jolyon
Director
23/11/2011 - 31/08/2018
10

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About DST INNOVATIONS LIMITED

DST INNOVATIONS LIMITED is an(a) Active company incorporated on 23/11/2011 with the registered office located at Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan CF31 3SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of DST INNOVATIONS LIMITED?

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DST INNOVATIONS LIMITED is currently Active. It was registered on 23/11/2011 .

Where is DST INNOVATIONS LIMITED located?

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DST INNOVATIONS LIMITED is registered at Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan CF31 3SH.

What does DST INNOVATIONS LIMITED do?

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DST INNOVATIONS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does DST INNOVATIONS LIMITED have?

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DST INNOVATIONS LIMITED had 18 employees in 2022.

What is the latest filing for DST INNOVATIONS LIMITED?

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The latest filing was on 17/02/2026: Notification of a person with significant control statement.