DM. STRATOS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dm. Stratos Ltd.. The company was founded 8 years ago and was given the registration number 10344434. The firm's registered office is in LONDON. You can find them at 16 Upper Woburn Place, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | DM. STRATOS LTD. |
|---|
| Company Number | : | 10344434 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 August 2016 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 16 Upper Woburn Place, London, United Kingdom, WC1H 0BS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 20, Boulevard Joseph Garnier, Nice, France, 06100 | Director | 12 December 2023 | Active |
| 40, Avenue De Vallauris, Cannes, France, 06400 | Director | 24 August 2016 | Active |
| 40, Avenue De Vallauris, Cannes, France, 06400 | Director | 24 August 2016 | Active |
People with Significant Control
| Mr Ludovic Trouillet |
| Notified on | : | 12 December 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1980 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | France |
|---|
| Address | : | 20, Boulevard Joseph Garnier, Nice, France, 06100 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Denis Mayer |
| Notified on | : | 24 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1943 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)