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DS GIFTS LTD

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

This company is commonly known as Ds Gifts Ltd. The company was founded 6 years ago and was given the registration number 11292610. The firm's registered office is in LONDON. You can find them at Apartment 61 Pelham House, 65 Great Peter Street, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:DS GIFTS LTD
Company Number:11292610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Apartment 61 Pelham House, 65 Great Peter Street, London, England, SW1P 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 61 Pelham House, 65 Great Peter Street, London, England, SW1P 2BP

Director15 December 2023Active
69 Ambarli Mah, Zafer Cad. Ic Kapi, No 6, Avcilar, Istanbul, Turkey,

Director19 November 2018Active
61 Pelham House, Great Peter Street, London, England, SW1P 2BP

Director10 July 2018Active
69, Ambarli Mah, Zafer Cad, Avcilar, Istanbul, Turkey, NO 6

Director05 April 2018Active

People with Significant Control

Mr Ilyas Erismis
Notified on:19 November 2018
Status:Active
Date of birth:February 1986
Nationality:Turkish
Country of residence:Turkey
Address:28, Cennet Mah, Beyazit Sk, Sevgi Ap, Sites, Istanbul, Turkey,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Umit Rustem Zorlu
Notified on:19 November 2018
Status:Active
Date of birth:October 1979
Nationality:Turkish
Country of residence:Turkey
Address:69, Ambarli Mah, Zafer Cad, Istanbul, Turkey,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ertugrul Salich Oglou
Notified on:10 July 2018
Status:Active
Date of birth:May 1994
Nationality:Greek
Country of residence:England
Address:61 Pelham House, Great Peter Street, London, England, SW1P 2BP
Nature of control:
  • Right to appoint and remove directors
Mr Umit Rustem Zorlu
Notified on:05 April 2018
Status:Active
Date of birth:October 1979
Nationality:Turkish
Country of residence:Turkey
Address:69, Ambarli Mah, Zafer Cad, Istanbul, Turkey, NO 6
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ilyas Erismis
Notified on:05 April 2018
Status:Active
Date of birth:February 1986
Nationality:Turkish
Country of residence:Turkey
Address:Cennet Mah, Beyazit Sk, Istanbul, Turkey, NO: 28/19
Nature of control:
  • Ownership of shares 25 to 50 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 (3 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)

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