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DS FINANCIALS (LONDON) LTD

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

This company is commonly known as Ds Financials (london) Ltd. The company was founded 8 years ago and was given the registration number 10073687. The firm's registered office is in LONDON. You can find them at 20 Amesbury Drive, Chingford, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DS FINANCIALS (LONDON) LTD
Company Number:10073687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Amesbury Drive, Chingford, London, United Kingdom, E4 7PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Amesbury Drive, Chingford, London, United Kingdom, E4 7PZ

Director21 March 2016Active

People with Significant Control

Miss Antonia Elaine Naicker
Notified on:06 April 2016
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:20, Amesbury Drive, London, England, E4 7PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damien Naicker
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:20, Amesbury Drive, London, United Kingdom, E4 7PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Donna Scott
Notified on:06 April 2016
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:20, Amesbury Drive, London, United Kingdom, E4 7PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2023-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-12-28Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-03-21Incorporation

Incorporation company.

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