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DS INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Ds Investment Management Ltd. The company was founded 7 years ago and was given the registration number 10509220. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DS INVESTMENT MANAGEMENT LTD
Company Number:10509220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director10 November 2017Active
C/O Ds Investment Management Ltd, Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP

Director02 December 2016Active
C/O Ds Investment Management Ltd, Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP

Director02 December 2016Active

People with Significant Control

Mrs Sarah Mary Antoniou
Notified on:23 May 2019
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dimitri Antoniou
Notified on:02 December 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Ds Investment Management Ltd, Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Savvaki Nicholas Antoniou
Notified on:02 December 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Ds Investment Management Ltd, Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Address

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

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-05-23Officers

Termination director company with name termination date.

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2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-11-10Officers

Appoint person director company with name date.

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2016-12-02Incorporation

Incorporation company.

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