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Ds Houses Ltd, LE3 3RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DS HOUSES LTD

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

This company is commonly known as Ds Houses Ltd. The company was founded 5 years ago and was given the registration number 11409239. The firm's registered office is in LEICESTER. You can find them at 19 Tillett Road, Thorpe Astley, Leicester, Leicestershire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:DS HOUSES LTD
Company Number:11409239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19 Tillett Road, Thorpe Astley, Leicester, Leicestershire, United Kingdom, LE3 3RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Tillett Road, Thorpe Astley, Leicester, United Kingdom, LE3 3RD

Secretary01 October 2022Active
19 Tillett Road, Thorpe Astley, Leicester, United Kingdom, LE3 3RD

Director01 November 2023Active
19 Tillett Road, Thorpe Astley, Leicester, United Kingdom, LE3 3RD

Secretary12 February 2019Active
19 Tillett Road, Thorpe Astley, Leicester, United Kingdom, LE3 3RD

Secretary11 June 2018Active
19 Tillett Road, Thorpe Astley, Leicester, United Kingdom, LE3 3RD

Director01 October 2022Active
19 Tillett Road, Thorpe Astley, Leicester, United Kingdom, LE3 3RD

Director11 June 2018Active
19 Tillett Road, Thorpe Astley, Leicester, United Kingdom, LE3 3RD

Director11 June 2018Active

People with Significant Control

Mrs Dorota Pawelek
Notified on:11 June 2018
Status:Active
Date of birth:February 1975
Nationality:Polish
Country of residence:United Kingdom
Address:19 Tillett Road, Thorpe Astley, Leicester, United Kingdom, LE3 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stanislaw Pawelek
Notified on:11 June 2018
Status:Active
Date of birth:May 1977
Nationality:Polish
Country of residence:United Kingdom
Address:19 Tillett Road, Thorpe Astley, Leicester, United Kingdom, LE3 3RD
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 (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
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-11-12Confirmation statement

Confirmation statement with updates.

Download
2023-11-12Officers

Appoint person director company with name date.

Download
2023-11-12Officers

Termination director company with name termination date.

Download
2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Officers

Change person secretary company.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-10-11Persons with significant control

Cessation of a person with significant control.

Download
2022-10-11Officers

Appoint person secretary company with name date.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2022-10-11Officers

Termination secretary company with name termination date.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Capital

Capital allotment shares.

Download
2019-09-26Officers

Appoint person secretary company with name date.

Download

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