DESSNA COMPANY LIMITED

Overview

Company Name	DESSNA COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03450001
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DESSNA COMPANY LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DESSNA COMPANY LIMITED located?

Registered Office Address	C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for DESSNA COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for DESSNA COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for DESSNA COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Total exemption full accounts made up to Sep 30, 2025	14 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 01, 2025 with updates	4 pages	CS01

Jul 07, 2025	Registered office address changed from C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB England to C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on Jul 07, 2025	1 pages	AD01

Jul 03, 2025	Registered office address changed from C/O C/O Shepherd Smail Ltd. 21 Market Place Cirencester Gloucestershire GL7 2NX to C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB on Jul 03, 2025	1 pages	AD01

Jul 01, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Oct 02, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

May 21, 2024	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Oct 03, 2017	Confirmation statement made on Oct 01, 2017 with updates	5 pages	CS01

Jul 03, 2017	Total exemption full accounts made up to Sep 30, 2016	pages	AA

Oct 17, 2016	Confirmation statement made on Oct 01, 2016 with updates	pages	CS01

Oct 14, 2016	Director's details changed for Earl of Oxford Raymond Benedict Bartholomew Michael Oxford on Sep 01, 2016	pages	CH01

Oct 14, 2016	Secretary's details changed for The Countess of Oxford & Asquith Clare Oxford on Sep 01, 2016	pages	CH03

Oct 14, 2016	Director's details changed for The Countess of Oxford & Asquith Clare Oxford on Sep 01, 2016	pages	CH01

View All Filings

Who are the officers of DESSNA COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXFORD, Clare, The Countess Of Oxford & Asquith Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England	Oct 15, 1997		Secretary	Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England		English		55237380002
OXFORD, Clare, The Countess Of Oxford & Asquith Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England	Oct 15, 1997		Director	Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England	United Kingdom	English	1951-6	55237380004
OXFORD, Raymond Benedict Bartholomew Michael, Earl Of Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England	Oct 15, 1997		Director	Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England	England	British	1952-8	56187730008
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 15, 1997	Oct 15, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 15, 1997	Oct 15, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESSNA COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Countess Of Oxford & Asquith Clare Oxford Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England	Apr 06, 2016	Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Earl Of Oxford Raymond Benedict Bartholomew Michael Oxford Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England	Apr 06, 2016	Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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