UKBizDB.co.uk

D&S PROFESSIONAL BUILDERS LTD

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

This company is commonly known as D&s Professional Builders Ltd. The company was founded 7 years ago and was given the registration number 10375636. The firm's registered office is in WALTHAM CROSS. You can find them at 14 Herongate Road, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:D&S PROFESSIONAL BUILDERS LTD
Company Number:10375636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Herongate Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 0TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Garrison Court, Hitchin, England, SG4 9SE

Secretary03 May 2017Active
9 Garrison Court, Hollow Lane, Hitchin, United Kingdom, SG4 9SE

Director14 September 2016Active
9 Garrison Court, Hollow Lane, Hitchin, United Kingdom, SG4 9SE

Secretary14 September 2016Active
9 Garrison Court, Hollow Lane, Hitchin, United Kingdom, SG4 9SE

Director14 September 2016Active

People with Significant Control

Mr Sergiu-Eugen Tudose
Notified on:14 September 2016
Status:Active
Date of birth:February 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:9 Garrison Court, Hollow Lane, Hitchin, United Kingdom, SG4 9SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Dumitru-Daniel Daianu
Notified on:14 September 2016
Status:Active
Date of birth:May 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:9 Garrison Court, Hollow Lane, Hitchin, United Kingdom, SG4 9SE
Nature of control:
  • Ownership of shares 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
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Address

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

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts amended with accounts type micro entity.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts amended with accounts type micro entity.

Download
2019-07-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-28Address

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

Download
2018-09-25Capital

Capital allotment shares.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Persons with significant control

Cessation of a person with significant control.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Officers

Termination director company with name termination date.

Download
2017-05-03Officers

Termination secretary company with name termination date.

Download
2017-05-03Officers

Appoint person secretary company with name date.

Download
2017-05-03Address

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

Download
2016-09-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.