General information

Name:

Desiman Ltd

Office Address:

Kingsbridge House 601 London Road SS0 9PE Westcliff-on-sea

Number: 03305153

Incorporation date: 1997-01-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Desiman started its operations in 1997 as a Private Limited Company registered with number: 03305153. The firm has been active for twenty seven years and it's currently active. The company's office is based in Westcliff-on-sea at Kingsbridge House. You can also locate the company utilizing the zip code : SS0 9PE. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest annual accounts describe the period up to April 30, 2022 and the most current annual confirmation statement was submitted on April 27, 2023.

The data at our disposal regarding the following enterprise's MDs indicates the existence of two directors: Paul F. and Marc A. who assumed their respective positions on 1997-05-21 and 1997-02-28. Additionally, the managing director's tasks are constantly backed by a secretary - Marc A., who was appointed by this specific business 27 years ago.

Financial data based on annual reports

Company staff

Paul F.

Role: Director

Appointed: 21 May 1997

Latest update: 12 April 2024

Marc A.

Role: Secretary

Appointed: 28 February 1997

Latest update: 12 April 2024

Marc A.

Role: Director

Appointed: 28 February 1997

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Luamak Limited owns over 3/4 of company shares. This business can be reached in Westcliff-On-Sea at London Road, SS0 9PE and was registered as a PSC under the registration number 12045826.

Luamak Limited
Address: 601 London Road, Westcliff-On-Sea, SS0 9PE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12045826
Notified on 19 August 2019
Nature of control:
over 3/4 of shares
Paul F.
Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control:
1/2 or less of shares
Hilary C.
Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 23 December 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 11 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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