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Dsd Uk1 Limited, CV31 1NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DSD UK1 LIMITED

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

This company is commonly known as Dsd Uk1 Limited. The company was founded 7 years ago and was given the registration number 10249748. The firm's registered office is in LEAMINGTON SPA. You can find them at Unit B, Berrington Road, Leamington Spa, Warwickshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DSD UK1 LIMITED
Company Number:10249748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom, CV31 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director24 November 2022Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director24 May 2017Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Secretary24 June 2016Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Secretary24 May 2017Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director24 June 2016Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director24 June 2016Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Corporate Director24 June 2016Active

People with Significant Control

Drive System Design Group Limited
Notified on:24 November 2022
Status:Active
Country of residence:England
Address:Unit B, Berrington Road, Leamington Spa, England, CV31 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drive System Design Limited
Notified on:24 June 2016
Status:Active
Country of residence:England
Address:Unit B, Berrington Road, Leamington Spa, England, CV31 1NB
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-18Dissolution

Dissolution application strike off company.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Officers

Appoint person director company with name date.

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2022-11-25Change of name

Certificate change of name company.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Change account reference date company previous shortened.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-03-15Officers

Termination secretary company with name termination date.

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2019-03-15Persons with significant control

Notification of a person with significant control.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-24Officers

Appoint person director company with name date.

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