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DSMERCHANTS LTD

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

This company is commonly known as Dsmerchants Ltd. The company was founded 6 years ago and was given the registration number 10881014. The firm's registered office is in GAINSBOROUGH. You can find them at C/o Abc Accounting Services Unit 1, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DSMERCHANTS LTD
Company Number:10881014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Abc Accounting Services Unit 1, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, United Kingdom, DN21 1RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Moors Road, Scunthorpe, United Kingdom, DN15 7EL

Director24 July 2017Active
1 Bonby Grove, Scunthorpe, United Kingdom, DN17 2LU

Director24 July 2017Active
6 Humber View, Barton-Upon-Humber, United Kingdom, DN18 5QZ

Director24 July 2017Active

People with Significant Control

Mr Daniel James Shepheard
Notified on:24 July 2017
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:1 Bonby Grove, Scunthorpe, United Kingdom, DN17 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Luke Shepheard
Notified on:24 July 2017
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:United Kingdom
Address:6 Humber View, Barton-Upon-Humber, United Kingdom, DN18 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Taurone
Notified on:24 July 2017
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:23 Moors Road, Scunthorpe, United Kingdom, DN15 7EL
Nature of control:
  • Ownership of shares 25 to 50 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
2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-26Address

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

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2023-04-04Accounts

Change account reference date company previous extended.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-19Address

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

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-11-05Officers

Termination director company with name termination date.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-11-05Officers

Termination director company with name termination date.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-05-14Address

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

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2017-07-24Incorporation

Incorporation company.

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