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DSM GROUP (GB) LIMITED

DSM GROUP (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDSM GROUP (GB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05504920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DSM GROUP (GB) LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is DSM GROUP (GB) LIMITED located?

    Registered Office Address
    The Old Hangar Elton Road
    Sibson
    PE8 6NE Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DSM GROUP (GB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED BUSINESS SOLUTIONS (PETERBOROUGH) LIMITEDJul 11, 2005Jul 11, 2005

    What are the latest accounts for DSM GROUP (GB) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DSM GROUP (GB) LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueNo

    What are the latest filings for DSM GROUP (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Share rights 30/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Jul 11, 2021

    		3 pagesRP04CS01

    Change of details for Mr Michael Richardson as a person with significant control on Jun 30, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 29, 2022 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 1,004
    		4 pagesSH01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 02, 2022Clarification a second filed CS01 was registered on 02/08/2022

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DSM GROUP (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Michael
    The Old Hangar
    Elton Road, Sibson
    PE8 6JZ Peterborough
    		Director
    The Old Hangar
    Elton Road, Sibson
    PE8 6JZ Peterborough
    		United KingdomBritishDirector15282160007
    SLC REGISTRARS LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01661542
    		34893920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSM GROUP (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richardson
    Elton Road
    Sibson
    PE8 6NE Peterborough
    The Old Hangar
    Cambridgeshire
    		Jul 11, 2016
    Elton Road
    Sibson
    PE8 6NE Peterborough
    The Old Hangar
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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