Ltd Facts The UK company register, as filed

Register entry · No. 11440341

DSA ASSOCIATES LTD

Active Private Limited Company Incorporated 29 Jun 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £79,264.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jun 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, ENGLAND, TN4 8HH

    As filed with Companies House.
  2. Nature of business

    • 64204 Activities of distribution holding companies
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. DSA ASSOCIATES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £79,264 3
30 Jun 2024 not published not published — £79,343 3
30 Jun 2023 not published not published — £83,559 3
30 Jun 2022 not published not published — £73,317 3
30 Jun 2021 not published not published — £72,580 3
30 Jun 2020 not published not published — £72,405 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Timur Saifullin Book Distributor Director 29 Jun 2018 — March 1987 Russian · Russia
Thibault Appell Book Distributor Director 29 Jun 2018 — June 1987 French · France
James Noel Dunphy Book Distributor Director 20 Jun 2019 — March 1992 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Noel Dunphy Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Jun 2018 — March 1992 British · England
Timur Saifullin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Jun 2018 — March 1987 Russian · Russia
Thibault Appell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Jun 2018 — June 1987 French · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DSA ASSOCIATES LTD still trading?

The register shows DSA ASSOCIATES LTD as active.

What does DSA ASSOCIATES LTD do?

It files the industry code 64204 (Activities of distribution holding companies).

When was DSA ASSOCIATES LTD set up?

It was incorporated on 29 June 2018.

When are DSA ASSOCIATES LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DSA ASSOCIATES LTD's next confirmation statement due?

By 1 April 2027.

Who runs DSA ASSOCIATES LTD?

DSA ASSOCIATES LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 11737872 ASMODEE UK HOLDING LIMITED Active Private Limited Company Inc. 21 Dec 2018 46900 · Non-specialised wholesale trade
  2. 11732149 FORREST FRESH FOODS HOLDING LIMITED Active Private Limited Company Inc. 18 Dec 2018 64204 · Activities of distribution holding companies
  3. 11729604 FRARY GROUP LTD Active Private Limited Company Inc. 17 Dec 2018 64204 · Activities of distribution holding companies
  4. 11730069 FUSIAN CORPORATION LTD Active Private Limited Company Inc. 17 Dec 2018 64204 · Activities of distribution holding companies
  5. 11725853 HI-FORCE GROUP HOLDINGS LTD Active Private Limited Company Inc. 13 Dec 2018 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House