Ds Uk Topco Limited. net worth, address, company information. Free

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Ds Uk Topco Limited (number 09505117) is a private limited company established on 2015-03-24 originating in England. The enterprise is registered at Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch BH23 6EW. Ds Uk Topco Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ds Uk Topco Limited
Number	09505117
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

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Patrick S. (in the company from 14 November 2019), Kevin F. (appointment date: 31 May 2018). The Companies House reports 2 persons of significant control, namely: Transforming Training With Technology Limited can be reached at 5 Aviation Park West, Bournemouth International Airport, BH23 6EW Hurn, Dorset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Blue Water Energy Llp can be reached at Connaught Place, W2 2ES London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Transforming Training With Technology Limited

20 October 2017

Address	Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10908456
Nature of control:	75,01-100% shares 75,01-100% voting rights

Blue Water Energy Llp

6 April 2016 - 20 October 2017

Address	17 Connaught Place, London, W2 2ES, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc364534
Nature of control:	75,01-100% shares

Filings

Categories:

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(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)

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(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)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (19 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)
(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)
(TM01) Thu, 16th Mar 2023 - the day director's appointment was terminated filed on: 16th, March 2023 \| officers	Free Download (1 page)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, November 2022 \| accounts	Free Download (21 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)
(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)
(MR04) Statement of satisfaction of charge in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 095051170003, created on Mon, 13th Dec 2021 filed on: 17th, December 2021 \| mortgage	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (21 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)
(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)
(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)
(MR01) Registration of charge 095051170002, created on Wed, 10th Feb 2021 filed on: 26th, February 2021 \| mortgage	Free Download (75 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 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: 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)
(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)
(AP01) On Thu, 14th Nov 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 27th, October 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 27th, October 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, October 2019 \| accounts	Free Download (56 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) Wed, 30th Jan 2019 - the day secretary's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, November 2018 \| resolution	Free Download (24 pages)
(SH02) Sub-division of shares on Tue, 13th Nov 2018 filed on: 22nd, November 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 22nd, November 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, November 2018 \| resolution	Free Download (34 pages)
(MR01) Registration of charge 095051170001, created on Wed, 31st Oct 2018 filed on: 9th, November 2018 \| mortgage	Free Download (66 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, November 2018 \| accounts	Free Download (53 pages)
(TM01) Wed, 10th Oct 2018 - the day director's appointment was terminated filed on: 21st, October 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 31st May 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 6th Apr 2018 - the day director's appointment was terminated filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (47 pages)
(AP03) New secretary appointment on Mon, 3rd Apr 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Apr 2017 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (1 page)
(TM01) Mon, 3rd Apr 2017 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Mon, 15th Aug 2016: 530062.35 GBP filed on: 7th, September 2016 \| capital	Free Download (6 pages)
(SH01) Capital declared on Mon, 27th Jun 2016: 530061.05 GBP filed on: 1st, August 2016 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 22nd, June 2016 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, June 2016 \| resolution	Free Download (60 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 29th Apr 2016 - 530055.87 GBP filed on: 23rd, May 2016 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 29th Apr 2016: 530063.65 GBP filed on: 23rd, May 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution filed on: 17th, May 2016 \| resolution	Free Download (4 pages)
(AD01) Address change date: Tue, 19th Apr 2016. New Address: Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW. Previous address: 17 Connaught Place London W2 2ES United Kingdom filed on: 19th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 1st, February 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 23rd Oct 2015: 530048.06 GBP filed on: 13th, November 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2015 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 31st, July 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 31st Mar 2015: 530000.00 GBP filed on: 14th, April 2015 \| capital	Free Download (3 pages)
(AP01) On Tue, 31st Mar 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Mar 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2015 \| incorporation	Free Download (17 pages)
(SH01) Capital declared on Tue, 24th Mar 2015: 1.00 GBP capital

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