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DSF DER SECURITYFUCHS GMBH

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

This company is commonly known as Dsf Der Securityfuchs Gmbh. The company was founded 8 years ago and was given the registration number 09772303. The firm's registered office is in BURY. You can find them at 1908 Davenport House, 261 Bolton Road, Bury, Lancashire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DSF DER SECURITYFUCHS GMBH
Company Number:09772303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1908 Davenport House, 261 Bolton Road, Bury, Lancashire, England, BL8 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director15 March 2022Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director15 April 2017Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 September 2016Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director10 March 2022Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director15 December 2021Active
Suite 2945 6 Slington House, Rankine Road, Basingstoke, Uk, RG24 8PH

Director10 September 2015Active

People with Significant Control

Mr. Mike Fuller
Notified on:15 March 2022
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mike Fuller
Notified on:10 March 2022
Status:Active
Date of birth:October 1960
Nationality:English
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rolf Berreth
Notified on:01 April 2017
Status:Active
Date of birth:July 1958
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jochen Bloom
Notified on:01 July 2016
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
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 (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
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Officers

Appoint person director company with name date.

Download
2022-03-20Officers

Termination director company with name termination date.

Download
2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-28Officers

Appoint person director company with name date.

Download
2021-12-28Officers

Termination director company with name termination date.

Download
2021-12-28Persons with significant control

Cessation of a person with significant control.

Download
2021-10-16Accounts

Accounts with accounts type dormant.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-04-02Resolution

Resolution.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-10-13Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-01-06Accounts

Accounts with accounts type dormant.

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