OpenRegistry
Companies House/Cardiff/Company profile

DSA LEGAL LTD

Active - Proposal to Strike off
12417505·incorporated 2020-01-21

DSA LEGAL LTD is an active UK private limited company, incorporated on 21 January 2020 at Companies House (number 12417505; OpenRegistry canonical ID GB-12417505-dsa-legal-ltd). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 2,984 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-21
Registered Address
PO Box 4385, 12417505 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Directors

Search directors of DSA LEGAL LTD

Shareholders

Look up shareholders of DSA LEGAL LTD

Financials

Check financials of DSA LEGAL LTD

Filings

Check filing history of DSA LEGAL LTD

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-16. Next confirmation statement due 2025-11-30.

Persons with significant control

DSA LEGAL LTD has 1 person with significant control on file:

  • Mr Jhem De Meza born 1982 resident in United Kingdom, British national. Notified 2025-02-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr James Gordon born 1982 resident in United Kingdom, British national. Notified 2020-01-21. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Nancy Ketola born 1988 resident in England, British national. Notified 2022-03-01. Ceased 2022-05-09.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr James Gordon born 1982 resident in England, British national. Notified 2022-04-06. Ceased 2025-02-15.
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 94120 (Activities of professional membership organizations):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12417505.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.