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DSP-DIE SERVICE PROFIS LTD

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

This company is commonly known as Dsp-die Service Profis Ltd. The company was founded 16 years ago and was given the registration number 06534840. The firm's registered office is in HERSTMONCEUX. You can find them at Mercator House, New Road Evx, Herstmonceux, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DSP-DIE SERVICE PROFIS LTD
Company Number:06534840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mercator House, New Road Evx, Herstmonceux, East Sussex, BN27 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercator House, New Road Evx, Herstmonceux, United Kingdom, BN27 1PX

Corporate Secretary14 March 2008Active
113, Grosse-Leege-Strasse, Berlin, Germany, 13055

Director14 March 2008Active

People with Significant Control

Mr Thomas Schrickel
Notified on:10 December 2020
Status:Active
Date of birth:February 1965
Nationality:German
Country of residence:Germany
Address:102, Wartenberger Strasse, Berlin, Germany, 13053
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Agrosol Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Mercator House, New Road Evx, Herstmonceux, England, BN27 1PX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-04-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-14Accounts

Accounts with accounts type total exemption small.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-23Accounts

Accounts with accounts type total exemption small.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Officers

Change person director company with change date.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-04-08Annual return

Annual return company with made up date full list shareholders.

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