Ds Uk Midco 1 Limited. net worth, address, company information. Free

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Ds Uk Midco 1 Limited (registration number 09505116) is a private limited company incorporated on 2015-03-24 in England. The enterprise has its registered office at Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch BH23 6EW. Ds Uk Midco 1 Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ds Uk Midco 1 Limited
Number	09505116
Date of Incorporation:	2015/03/24
End of financial year:	31 December
Address:	Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, BH23 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Kevin F. (in the company from 31 May 2018). The official register lists 1 person of significant control - Ds Uk Topco Limited, a corporation which can be found at 5 Aviation Park West, Bournemouth International Airport, BH23 6EW Christchurch, Dorset. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Ds Uk Topco Limited

6 April 2016

Address	Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	09505117
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (56 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, September 2023 \| other	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-04-05 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-03-23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-03-16 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 10th, November 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, November 2022 \| accounts	Free Download (56 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, October 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-23 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 095051160002 in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 095051160001 in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 095051160003, created on 2021-12-13 filed on: 17th, December 2021 \| mortgage	Free Download (72 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, September 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, September 2021 \| other	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-03-23 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095051160002, created on 2021-02-10 filed on: 26th, February 2021 \| mortgage	Free Download (75 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, February 2021 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, February 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, February 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 12th, February 2021 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, January 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-23 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-11-14 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 26th, October 2019 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with no updates 2019-03-24 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 22nd, March 2019 \| other	Free Download (3 pages)
(TM02) Secretary appointment termination on 2019-01-30 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 095051160001, created on 2018-10-31 filed on: 9th, November 2018 \| mortgage	Free Download (66 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, November 2018 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2018-10-10 filed on: 21st, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-31 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-04-06 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-03-24 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2017-04-03 filed on: 5th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-24 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2017-04-03 filed on: 5th, April 2017 \| officers	Free Download (1 page)
(AP03) On 2017-04-03 - new secretary appointed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-03 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-09-30 filed on: 22nd, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2016-03-24 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 2016-04-19 filed on: 19th, April 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-09-30 filed on: 1st, February 2016 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2015-03-31: 530000.00 GBP filed on: 14th, April 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, March 2015 \| incorporation	Free Download (17 pages)

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