DSS Crystal Ltd
- Company number
- 06401230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2007
- Nature of business
- Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Document Storage Services Ltd (until 26 Nov 2012)
- DSS Firm Ltd (until 12 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAREY, Nathan Edward | Director | 17 Sep 2008 | 16 Nov 2012 |
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate-Nominee-Secretary | 17 Oct 2007 | 16 Nov 2012 |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate-Nominee-Director | 17 Oct 2007 | 16 Nov 2012 |
| EIGHTH HOLDING CO. | Corporate-Director | 23 Nov 2012 | 7 Nov 2014 |
| PAYET, Vanessa Marie-Antoine | Director | 23 Nov 2012 | 7 Nov 2014 |
| PRIVATE ASSET GROUP LTD. | Corporate-Director | 23 Nov 2012 | 7 Nov 2014 |
| FEDORYSHCHEVA, Olena | Director | 7 Nov 2014 | 23 Oct 2016 |
| FEDORYSHCHEVA, Olena | Director | 23 Jul 2016 | 19 Oct 2023 |
| FEDORYSHCHEVA, Olena | Director | 11 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olena Fedoryshcheva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2016 | 24 Oct 2016 |
| Olena Fedoryshcheva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2016 | 14 Aug 2025 |
| Olena Fedoryshcheva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2,000,000 | £2,000,000 |
| 31 Dec 2024 Dormant | £2,000,000 | £2,000,000 |
| 31 Dec 2023 Dormant | £2,000,000 | £2,000,000 |
| 31 Dec 2022 Dormant | £2,000,000 | £2,000,000 |
| 31 Dec 2021 Dormant | £2,000,000 | £2,000,000 |
| 31 Dec 2020 Dormant | £2,000,000 | £2,000,000 |
| 31 Dec 2019 Dormant | £2,000,000 | £2,000,000 |
| 31 Dec 2018 Dormant | £2,000,000 | £2,000,000 |
| 31 Dec 2017 Dormant | £2,000,000 | £2,000,000 |
| 31 Dec 2016 Dormant | £2,000,000 | £2,000,000 |
| 31 Oct 2015 Dormant | £2,000,000 | £2,000,000 |
| 31 Oct 2014 Dormant | £2,000,000 | £2,000,000 |
| 31 Oct 2013 Dormant | £2,000,000 | £2,000,000 |
| 31 Oct 2012 Dormant | £1 | £1 |
| 31 Oct 2011 Dormant | £1 | £1 |
| 31 Oct 2010 Dormant | £1 | £1 |
| 31 Oct 2009 Dormant | £1 | £1 |
| 31 Oct 2008 Dormant | £1 | £1 |
Connections
Registered address
79,225 companies are registered at this address - likely a registration agent.