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D-S B OFFSHORE LIMITED

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

This company is commonly known as D-s B Offshore Limited. The company was founded 43 years ago and was given the registration number 01542063. The firm's registered office is in LONDON. You can find them at 59 Woodlawn Road, , London, . This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:D-S B OFFSHORE LIMITED
Company Number:01542063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:59 Woodlawn Road, London, England, SW6 6PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 53, 405 Kings Road, London, England, SW10 0BB

Director01 April 2022Active
Suite 133, Jerdan Place, London, England, SW6 1BE

Director23 November 2001Active
Suite 133, Jerdan Place, London, England, SW6 1BE

Director01 July 2016Active
62 Endlesham Road, London, SW12 8JL

Secretary-Active
47a, Salford Road, Galgate, Lancaster, England, LA2 0LW

Secretary04 January 2000Active
62 Endlesham Road, London, SW12 8JL

Director-Active
14 Eaton Mews North, London, SW1X 8AR

Director04 January 2000Active
14 Eaton Mews North, London, SW1X 8AR

Director28 October 2002Active
14 Eaton Mews North, London, SW1X 8AR

Director-Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director04 January 2010Active
63a Burlington Road, London, SW6 4NH

Director26 April 2007Active

People with Significant Control

Mr Roland Durnford-Slater
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Suite 53, 405 Kings Road, London, England, SW10 0BB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Address

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

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-01Officers

Appoint person director company with name date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Address

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

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Address

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

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-08-25Capital

Capital name of class of shares.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-03-25Address

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

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2020-03-17Address

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

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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