DESA INTERNATIONAL LIMITED

DESA INTERNATIONAL LIMITED

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

    Company NameDESA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05891927
    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 DESA INTERNATIONAL LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DESA INTERNATIONAL LIMITED located?

    Registered Office Address
    11 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESA INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DESA INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for DESA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Flat 1 14 Crawford Street London W1H 1PF to 11 Coldbath Square London EC1R 5HL on Mar 16, 2023

    1 pagesAD01

    Director's details changed for Mr Burak Celet on Dec 27, 2022

    2 pagesCH01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Burak Celet on Apr 23, 2018

    2 pagesCH01

    Director's details changed for Mr Burak Celet on Apr 23, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1,110,000
    SH01

    Who are the officers of DESA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CELET, Burak
    Halkali Cad.
    Istanbul
    208 34295
    Kucukcekmece
    Turkey
    Director
    Halkali Cad.
    Istanbul
    208 34295
    Kucukcekmece
    Turkey
    TurkeyTurkishDirectorship114760730004
    BAYAT, Saniye
    Flat 1 14 Crawford Street
    W1H 1PF London
    Secretary
    Flat 1 14 Crawford Street
    W1H 1PF London
    British126209800001
    EVANS, Judith
    71 Albert Road
    N22 7AG London
    Secretary
    71 Albert Road
    N22 7AG London
    BritishGeneral Manager125179530001
    READ, Marion
    273 Woodcock Hill
    HA3 0PG Kenton
    Middlesex
    Secretary
    273 Woodcock Hill
    HA3 0PG Kenton
    Middlesex
    British114864730001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of DESA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Desa Deri Sanayi Ve Ticaret A.S
    Halkali Cad
    Kucukcekme Ce/Istanbul
    Istanbul
    No 208
    Turkey
    Jul 31, 2016
    Halkali Cad
    Kucukcekme Ce/Istanbul
    Istanbul
    No 208
    Turkey
    No
    Legal FormCompany
    Country RegisteredIstanbul
    Legal AuthorityTurkey
    Place RegisteredTurkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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