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DSS GROUP LIMITED

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

This company is commonly known as Dss Group Limited. The company was founded 8 years ago and was given the registration number 10059074. The firm's registered office is in DONCASTER. You can find them at M&d House Brooklands Road, Adwick-le-street, Doncaster, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DSS GROUP LIMITED
Company Number:10059074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:M&d House Brooklands Road, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom, DN6 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M&D House, Brooklands Road, Adwick Le Street, Doncaster, United Kingdom, DN6 7BA

Director01 March 2021Active
M&D House, Brooklands Road, Adwick Le Street, Doncaster, United Kingdom, DN6 7BA

Director01 March 2021Active
M&D House, Brooklands Road, Adwick Le Street, Doncaster, United Kingdom, DN6 7BA

Director01 March 2021Active
M&D House, Brooklands Road, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BA

Director12 March 2016Active
M&D House, Brooklands Road, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BA

Director12 March 2016Active
M&D House, Brooklands Road, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BA

Director12 March 2016Active

People with Significant Control

Mrs Stephanie Louise Townsley
Notified on:01 October 2021
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:M&D House, Brooklands Road, Doncaster, United Kingdom, DN6 7BA
Nature of control:
  • Significant influence or control
Mr Guy Townsley
Notified on:01 October 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:M&D House, Brooklands Road, Doncaster, United Kingdom, DN6 7BA
Nature of control:
  • Significant influence or control
Mr Rikki Wylie
Notified on:01 October 2021
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:M&D House, Brooklands Road, Doncaster, United Kingdom, DN6 7BA
Nature of control:
  • Significant influence or control
Mr David Drew Wylie
Notified on:10 April 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:M&D House, Brooklands Road, Doncaster, United Kingdom, DN6 7BA
Nature of control:
  • Significant influence or control
Mr Steven Roy Edgworth
Notified on:10 April 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:M&D House, Brooklands Road, Doncaster, United Kingdom, DN6 7BA
Nature of control:
  • Significant influence or control
Mr Thomas Benjamin Jackson
Notified on:20 August 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Britannic House, Regent Street, Barnsley, England, S70 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Robert Ian Watson
Notified on:01 September 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:12, Victoria Road, Barnsley, England, S70 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type group.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type group.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2021-10-11Accounts

Accounts with accounts type group.

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2021-10-01Officers

Termination director company with name termination date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Officers

Appoint person director company with name date.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-13Resolution

Resolution.

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2021-03-13Incorporation

Memorandum articles.

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2020-09-11Accounts

Accounts with accounts type group.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type group.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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