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DSMS PRESTIGE UK LTD

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

This company is commonly known as Dsms Prestige Uk Ltd. The company was founded 5 years ago and was given the registration number 11951765. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DSMS PRESTIGE UK LTD
Company Number:11951765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jarmo Haapalainen, Lintukallionkuja 8, Tampere, Finland, 33680

Director17 April 2019Active
56, Kellett Road, Brixton, London, England, SW2 1ED

Director01 July 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary17 April 2019Active
56, Kellett Road, Brixton, London, England, SW2 1ED

Secretary23 May 2019Active

People with Significant Control

Mr Jarmo Oiavi Haapalainen
Notified on:17 April 2019
Status:Active
Date of birth:March 1967
Nationality:Finnish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Change person secretary company.

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2020-07-22Persons with significant control

Change to a person with significant control without name date.

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2020-07-21Officers

Change person director company with change date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Officers

Termination secretary company with name termination date.

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2019-05-24Officers

Appoint person secretary company with name date.

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2019-05-24Officers

Termination secretary company with name termination date.

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2019-04-17Incorporation

Incorporation company.

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