Digital Sound Systems Ltd

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General information

Name:

Digital Sound Systems Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04902116

Incorporation date: 2003-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digital Sound Systems is a business situated at KT23 3PB Great Bookham at 11 Church Road. The firm has been in existence since 2003 and is registered under the registration number 04902116. The firm has been operating on the UK market for twenty one years now and the last known state is active. This company's SIC and NACE codes are 74990 which stands for Non-trading company. Its most recent annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-05-01.

Within this particular limited company, the full extent of director's responsibilities have so far been done by Maureen C. who was assigned to lead the company in 2009 in September. The following limited company had been controlled by Jaysan A. up until twenty years ago. At least one secretary in this firm is a limited company, specifically Uk Company Secretaries Limited.

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 17 September 2009

Latest update: 18 April 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 August 2004

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the registration number 4527726.

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 22 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 21 May 2014
Date Approval Accounts 21 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period ending changed to 2023-09-30 (was 2023-12-31). (AA01)
filed on: 27th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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