Dassia Services Limited

Active03841699 Private limited company
Incorporated
15 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
Greater London
Address
90 Bartholomew Close
London
EC1A 7BN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Henry, Patricia
Secretary · Appointed 11 March 2013
Director · Appointed 1 July 2011
British
Born November 1980
Director · Appointed 1 May 2002
British
Born October 1972 (54)
Officer history (7 former)
30 May 2014
Resigned Mccullough, Irene Jane as Director
11 March 2013
Appointed Henry, Patricia as Secretary
11 March 2013
Resigned Mccullough, Irene Jane as Secretary
5 July 2011
Resigned Moore, Sharon Roberta as Director
5 July 2011
Appointed Moore, Sharon Roberta as Director
1 July 2011
Appointed Moore, Sharon Roberta as Director
31 August 2008
Resigned Cumming Francey, Mary as Director
1 May 2002
Appointed Henry, Patricia Louise as Director
3 November 1999
Appointed Mccullough, Irene Jane as Secretary
3 November 1999
Appointed Mccullough, Irene Jane as Director
3 November 1999
Appointed Cumming Francey, Mary as Director
3 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
3 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 September 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 September 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
15 September 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni641570

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Belfry Redhill One Limited In liquidationOwns 75–100% of shares
Belfry Redhill Two Limited Owns 75–100% of shares
Dassia Services Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 October 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Unaudited abridged accounts31 October 2025
2 April 2026Confirmation statement with no updates22 March 2026
31 July 2025Total exemption full accounts31 October 2024
3 April 2025Confirmation statement with no updates22 March 2025
15 August 2024Amended accounts for a small company31 October 2023
Show all recent filings

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