DAGAN INVESTMENTS LIMITED - WEST MALLING


Company Profile Company Filings

Overview

DAGAN INVESTMENTS LIMITED is a Private Limited Company from WEST MALLING UNITED KINGDOM and has the status: Active.
DAGAN INVESTMENTS LIMITED was incorporated 2 years ago on 18/05/2022 and has the registered number: 14115609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

DAGAN INVESTMENTS LIMITED - WEST MALLING

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SUITE 5
WEST MALLING
KENT
ME19 4YU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHOSHAN DAGAN Jul 1975 Israeli Director 2022-05-18 CURRENT
MR OFIR DAGAN Apr 1974 Israeli Director 2022-05-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shoshan Dagan 2022-05-18 7/1975 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ofir Dagan 2022-05-18 4/1974 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOVMENTA LIMITED WEST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
HIGHLAND VIEWS LIMITED ASCOT ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dagan Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-05-2023 £58,147 Cash £1,027 equity

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