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DE SOUSA AND SONS LTD

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

This company is commonly known as De Sousa And Sons Ltd. The company was founded 5 years ago and was given the registration number 11984297. The firm's registered office is in LONDON. You can find them at 12 Rosebank Walk, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:DE SOUSA AND SONS LTD
Company Number:11984297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address:12 Rosebank Walk, London, England, NW1 9YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peto Apartments, 58 Peto Apartments, 5 Wallis Walk, London, United Kingdom, E16 2XY

Director20 October 2021Active
Flat 12, Sherborne Street, London, England, N1 3FJ

Director08 May 2019Active
12, Rosebank Walk, London, England, NW1 9YA

Director30 September 2020Active

People with Significant Control

Mrs Yvette Diambu
Notified on:30 September 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:12, Rosebank Walk, London, England, NW1 9YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as trust
Miss Maria Antonia Anastacio De Sousa
Notified on:08 May 2019
Status:Active
Date of birth:May 1997
Nationality:Portuguese,British
Country of residence:England
Address:12, Rosebank Walk, London, England, NW1 9YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-25Gazette

Gazette dissolved compulsory.

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2021-10-27Officers

Appoint person director company with name date.

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2021-08-17Address

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

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Officers

Termination director company with name termination date.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-06Address

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

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-23Address

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

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-08Incorporation

Incorporation company.

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