Warning: file_put_contents(c/ae6e21ec69a23708de5651368771d8f9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Drs Business Strategies Ltd, EN6 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DRS BUSINESS STRATEGIES LTD

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

This company is commonly known as Drs Business Strategies Ltd. The company was founded 15 years ago and was given the registration number 06817268. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DRS BUSINESS STRATEGIES LTD
Company Number:06817268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director06 February 2017Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Secretary16 February 2017Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary12 February 2009Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director11 October 2011Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director19 July 2011Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director01 June 2018Active
Via Vincenzo Tiberio, 00191, 38 Rome, Italy,

Director12 February 2009Active

People with Significant Control

Mr Giuseppe Pinelli
Notified on:31 August 2017
Status:Active
Date of birth:November 1977
Nationality:Italian
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luciano Capaldo
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Salisbury House, 81 High Street, Potters Bar, EN6 5AS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Change account reference date company previous shortened.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-09-29Officers

Change person director company with change date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-18Persons with significant control

Change to a person with significant control.

Download
2019-10-18Officers

Change person director company with change date.

Download
2019-10-18Address

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

Download
2019-07-19Accounts

Change account reference date company previous extended.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2019-02-06Officers

Termination director company with name termination date.

Download
2018-12-27Accounts

Change account reference date company current shortened.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.