D.S. 2000 LIMITED
Overview
| Company Name | D.S. 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03838137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.S. 2000 LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is D.S. 2000 LIMITED located?
| Registered Office Address | Hurn View House 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.S. 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOOSEALL LIMITED | Sep 08, 1999 | Sep 08, 1999 |
What are the latest accounts for D.S. 2000 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for D.S. 2000 LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for D.S. 2000 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kevin Nigel Franklin as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frode Scott Nilsen as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Brett Boden as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Satisfaction of charge 038381370004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Brett Boden as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 038381370003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 038381370002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 038381370004, created on Dec 13, 2021 | 72 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of D.S. 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTISBY, Clive Jeffrey | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House England | England | British | 42108810004 | |||||
| NILSEN, Frode Scott | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset | Denmark | Norwegian | 342686210001 | |||||
| FLETT, Jayne Anne | Secretary | 2 New Cottages Bickton SP6 2EZ Fordingbridge Hampshire | British | 6354320001 | ||||||
| FLETT, Jayne Anne | Secretary | 2 New Cottages Bickton SP6 2EZ Fordingbridge Hampshire | British | 6354320001 | ||||||
| MUDDIMAN, Lesley | Secretary | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset | British | 127215400001 | ||||||
| RICHENS, Sarah Lesley | Secretary | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England | 197924770001 | |||||||
| STOATE, Philip John | Secretary | Warriors Keep Keepers Lane BH21 7NE Wimborne Dorset | British | 62049990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BODEN, Martin Brett | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset | England | British | 316035650001 | |||||
| CARTER, Robin Graham | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England | England | British | 111029670001 | |||||
| DINES, Stephen | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset | England | British | 201375580001 | |||||
| FINDLEY, Andrew | Director | c/o Ds2000 Westons Point Boatyard Turks Lane BH14 8EW Poole Westons Point House Dorset United Kingdom | United Kingdom | British | 92025930002 | |||||
| FLETT, Jayne Anne | Director | 2 New Cottages Bickton SP6 2EZ Fordingbridge Hampshire | British | 6354320001 | ||||||
| FRANKLIN, Kevin Nigel | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset | United Kingdom | British | 39318340004 | |||||
| LEVENE, Gabrielle Debra | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England | England | British | 192230960001 | |||||
| SINCLAIR, Patrick Malcolm Mann | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset | England | British | 281603850001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of D.S. 2000 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drilling Systems (Uk) Limited | Apr 06, 2016 | 5 Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0