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Dst Innovations Limited (number 07858050) is a private limited company legally formed on 2011-11-23. The business is located at Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend CF31 3SH. Dst Innovations Limited is operating under SIC code: 27900 - "manufacture of other electrical equipment", SIC code: 27400 - "manufacture of electric lighting equipment".

Company details

Name Dst Innovations Limited
Number 07858050
Date of Incorporation: Wednesday 23rd November 2011
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

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Ian S. (in the company from 29 June 2022), William W. (appointment date: 14 October 2020), Graham S. (appointed on 01 December 2012). 1 secretary is also there: Beverley T. (appointed on 24 October 2018). The Companies House lists 1 person of significant control - Etive Investments S.A., a corporation which can be found at Boulevard Emmanuel Servais, L-2535 Luxembourg. The corporate PSC owns 1/2 or less of shares.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) 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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