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DSMS-UK LIMITED

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

This company is commonly known as Dsms-uk Limited. The company was founded 5 years ago and was given the registration number 11696165. The firm's registered office is in LONDON. You can find them at Dept 2271a 601 International House, 223 Regent Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DSMS-UK LIMITED
Company Number:11696165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Dept 2271a 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 2271a, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director24 September 2022Active
Dept 2271a, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director21 May 2019Active
Kesakatu 2 A 16-17, Helsinki, Finland, 00260

Director10 April 2019Active
Dept 2271a, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director21 May 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director26 November 2018Active

People with Significant Control

Cfs Secretaries Limited
Notified on:26 November 2018
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:26 November 2018
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-15Address

Default companies house registered office address applied.

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2022-09-26Officers

Appoint person director company with name date.

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2020-12-19Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Notice of removal of a director.

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2019-05-24Miscellaneous

Legacy.

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2019-05-21Officers

Appoint person director company with name date.

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2019-05-21Officers

Appoint person director company with name date.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Capital

Capital allotment shares.

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2019-04-12Resolution

Resolution.

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2019-04-11Officers

Appoint person director company with name date.

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2019-04-11Persons with significant control

Notification of a person with significant control statement.

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2019-04-11Address

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

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-04-11Officers

Termination director company with name termination date.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2018-11-26Incorporation

Incorporation company.

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