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DS OPERATIONS CENTRE LIMITED

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

This company is commonly known as Ds Operations Centre Limited. The company was founded 4 years ago and was given the registration number 12049240. The firm's registered office is in LONDON. You can find them at 57 Windsor Avenue, Wimbledon, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DS OPERATIONS CENTRE LIMITED
Company Number:12049240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:57 Windsor Avenue, Wimbledon, London, United Kingdom, SW19 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL

Director13 February 2024Active
5 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL

Director13 June 2019Active
5 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL

Director02 December 2020Active
5 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL

Director30 December 2020Active
57, Windsor Avenue, Wimbledon, London, United Kingdom, SW19 2RR

Director10 December 2019Active

People with Significant Control

Mr John Ottavio D'Aprano
Notified on:07 July 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:106, Sandy Lane, Sutton, England, SM2 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Big Yellow Self Storage Company Ltd
Notified on:30 December 2020
Status:Active
Country of residence:England
Address:2 The Deans, Bridge Road, Bagshot, England, GU19 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ds Security Group Limited
Notified on:13 June 2019
Status:Active
Country of residence:United Kingdom
Address:57, Windsor Avenue, London, United Kingdom, SW19 2RR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Officers

Appoint person director company with name date.

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2023-08-31Address

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

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Change of name

Certificate change of name company.

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2022-01-20Capital

Second filing capital allotment shares.

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2022-01-09Resolution

Resolution.

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2022-01-04Capital

Capital allotment shares.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-01-19Incorporation

Memorandum articles.

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2021-01-19Resolution

Resolution.

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2021-01-19Capital

Capital variation of rights attached to shares.

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2021-01-19Resolution

Resolution.

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2020-12-31Incorporation

Memorandum articles.

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2020-12-31Resolution

Resolution.

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2020-12-31Officers

Appoint person director company with name date.

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2020-12-31Capital

Capital allotment shares.

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