UKBizDB.co.uk

DERSET LIMITED

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

This company is commonly known as Derset Limited. The company was founded 6 years ago and was given the registration number 10851116. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DERSET LIMITED
Company Number:10851116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Carol Davila Street, First Floor, Office 4, Bucuresti, Romania, 050454

Secretary02 October 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director07 August 2019Active
5, Almasu Mare St, Bl. B16, Sc. 1, Ap. 10, Bucharest, Romania, 040954

Director05 July 2017Active

People with Significant Control

Ms Laura-Ioana Olteanu
Notified on:07 August 2019
Status:Active
Date of birth:November 1986
Nationality:Romanian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ioan Catalin Paulian
Notified on:05 July 2017
Status:Active
Date of birth:April 1977
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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
2022-06-21Gazette

Gazette dissolved compulsory.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Officers

Change person director company with change date.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Address

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

Download
2019-11-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Persons with significant control

Notification of a person with significant control.

Download
2019-08-28Persons with significant control

Cessation of a person with significant control.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-28Officers

Termination director company with name termination date.

Download
2019-02-27Gazette

Gazette filings brought up to date.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Gazette

Gazette notice compulsory.

Download
2018-09-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Officers

Appoint person secretary company with name date.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Capital

Capital allotment shares.

Download
2017-07-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.