General information

Name:

Ds Record 18 Limited

Office Address:

10 Market Avenue SS12 0AB Wickford

Number: 06699547

Incorporation date: 2008-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ds Record 18 is a business located at SS12 0AB Wickford at 10 Market Avenue. The firm was set up in 2008 and is registered under the identification number 06699547. The firm has been present on the UK market for 16 years now and its state is active. Its name is Ds Record 18 Ltd. This enterprise's previous customers may know the company as Dot No Nameisp Nr 15, which was in use up till 2019-08-08. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Its most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Thursday 4th May 2023.

We have a single director presently overseeing the limited company, specifically Goce B. who's been utilizing the director's obligations since 2008-09-16. Since August 2019 Frei L., had been performing the duties for the limited company until the resignation in June 2023. Furthermore a different director, specifically Martin L. gave up the position in August 2019.

  • Previous company's names
  • Ds Record 18 Ltd 2019-08-08
  • Dot No Nameisp Nr 15 Ltd 2008-09-16

Financial data based on annual reports

Company staff

Goce B.

Role: Director

Appointed: 12 June 2023

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Designated Agent 01 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS, Cheshire and was registered as a PSC under the reg no 05995162.

Designated Agent 01 Limited
Address: C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05995162
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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