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CDSM INTERACTIVE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cdsm Interactive Solutions Ltd. The company was founded 24 years ago and was given the registration number 03898047. The firm's registered office is in SWANSEA. You can find them at 2nd Floor The Warehouse Building, Kings Lane, Swansea, West Glamorgan. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CDSM INTERACTIVE SOLUTIONS LTD
Company Number:03898047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor The Warehouse Building, Kings Lane, Swansea, West Glamorgan, Wales, SA1 2AQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Clos Bryn Gwili, Hendy, Swansea, SA4 0XH

Secretary01 March 2003Active
2 Clos Bryn Gwili, Hendy, Swansea, SA4 0XH

Director01 November 2000Active
2 Clos Bryn Gwili, Hendy, Swansea, SA4 0XH

Director21 December 1999Active
34 Brynffordd, Ffordd Sant Pedr, Cockett, SA1 6RA

Secretary21 December 1999Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary21 December 1999Active
34 Brynffordd, Ffordd Sant Pedr, Cockett, SA1 6RA

Director21 December 1999Active
8 St James Close, Lathom, L40 6JU

Director21 December 2001Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director21 December 1999Active

People with Significant Control

Mr Danis Paul Leslie Sivak
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Wales
Address:2nd Floor The Warehouse Building, Kings Lane, Swansea, Wales, SA1 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Change person secretary company with change date.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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