DS GIFTS LTD

Overview

Company Name	DS GIFTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11292610
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DS GIFTS LTD?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DS GIFTS LTD located?

Registered Office Address	338a Regents Park Road Acc Office 3-4 N3 2LN London England
Undeliverable Registered Office Address	No

What are the latest accounts for DS GIFTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DS GIFTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for DS GIFTS LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	8 pages	AA

May 07, 2025	Registered office address changed from Apartment 61 Pelham House 65 Great Peter Street London SW1P 2BP England to 338a Regents Park Road Acc Office 3-4 London N3 2LN on May 07, 2025	1 pages	AD01

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with updates	4 pages	CS01

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	4 pages	CS01

Sep 13, 2024	Termination of appointment of Umit Rustem Zorlu as a director on Sep 05, 2024	1 pages	TM01

Sep 05, 2024	Director's details changed for Mr Harun Sarac on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Change of details for Mr Harun Sarac as a person with significant control on Sep 05, 2024	2 pages	PSC04

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with updates	4 pages	CS01

Sep 05, 2024	Cessation of Umit Rustem Zorlu as a person with significant control on Sep 05, 2024	1 pages	PSC07

Sep 05, 2024	Notification of Harun Sarac as a person with significant control on Sep 05, 2024	2 pages	PSC01

Sep 05, 2024	Termination of appointment of Ertugrul Salich Oglou as a director on Sep 05, 2024	1 pages	TM01

Sep 05, 2024	Appointment of Mr Harun Sarac as a director on Sep 05, 2024	2 pages	AP01

Aug 10, 2024	Unaudited abridged accounts made up to Sep 30, 2023	9 pages	AA

Jan 30, 2024	Previous accounting period extended from Apr 30, 2023 to Sep 30, 2023	1 pages	AA01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Appointment of Mr Ertugrul Salich Oglou as a director on Dec 15, 2023	2 pages	AP01

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Apr 29, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Cessation of Ilyas Erismis as a person with significant control on Mar 03, 2020	1 pages	PSC07

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Feb 05, 2020	Micro company accounts made up to Apr 30, 2019	3 pages	AA

View All Filings

Who are the officers of DS GIFTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SARAC, Harun Clyde House,Reform Road SL6 8BY Maidenhead Myworkspot England	Sep 05, 2024		Director	Clyde House,Reform Road SL6 8BY Maidenhead Myworkspot England	United Kingdom	Turkish	1983-12	Businessman	323632910002
OGLOU, Ertugrul Salich Great Peter Street SW1P 2BP London 61 Pelham House England	Jul 10, 2018	Nov 19, 2018	Director	Great Peter Street SW1P 2BP London 61 Pelham House England	United Kingdom	Greek	1994-5	Businessman	248081230001
SALICH OGLOU, Ertugrul 65 Great Peter Street SW1P 2BP London Apartment 61 Pelham House England	Dec 15, 2023	Sep 05, 2024	Director	65 Great Peter Street SW1P 2BP London Apartment 61 Pelham House England	England	Greek	1994-5	General Manager	312574590001
ZORLU, Umit Rustem Zafer Cad. Ic Kapi No 6, Avcilar Istanbul 69 Ambarli Mah Turkey	Nov 19, 2018	Sep 05, 2024	Director	Zafer Cad. Ic Kapi No 6, Avcilar Istanbul 69 Ambarli Mah Turkey	Turkey	Turkish	1979-10	None	252689510001
ZORLU, Umit Rustem Ambarli Mah, Zafer Cad Avcilar NO 6 Istanbul 69 Turkey	Apr 05, 2018	Jul 10, 2018	Director	Ambarli Mah, Zafer Cad Avcilar NO 6 Istanbul 69 Turkey	Turkey	Turkish	1979-10	Businessman	244939740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DS GIFTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harun Sarac Clyde House Reform Road SL6 8BY Maidenhead Myworkspot England	Sep 05, 2024	Clyde House Reform Road SL6 8BY Maidenhead Myworkspot England	No
	Nationality: Turkish Country of Residence: United Kingdom
	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.
Mr Umit Rustem Zorlu Ambarli Mah, Zafer Cad Ic Kapi Istanbul 69 Turkey	Nov 19, 2018	Ambarli Mah, Zafer Cad Ic Kapi Istanbul 69 Turkey	Yes
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ilyas Erismis Cennet Mah, Beyazit Sk, Sevgi Ap, Sites Ic Kapi No 19 Istanbul 28 Turkey	Nov 19, 2018	Cennet Mah, Beyazit Sk, Sevgi Ap, Sites Ic Kapi No 19 Istanbul 28 Turkey	Yes
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ertugrul Salich Oglou Great Peter Street SW1P 2BP London 61 Pelham House England	Jul 10, 2018	Great Peter Street SW1P 2BP London 61 Pelham House England	Yes
	Nationality: Greek Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Umit Rustem Zorlu Ambarli Mah, Zafer Cad Avcilar NO 6 Istanbul 69 Turkey	Apr 05, 2018	Ambarli Mah, Zafer Cad Avcilar NO 6 Istanbul 69 Turkey	Yes
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ilyas Erismis Beyazit Sk Sevgi Ap, Kucukcekmece NO: 28/19 Istanbul Cennet Mah Turkey	Apr 05, 2018	Beyazit Sk Sevgi Ap, Kucukcekmece NO: 28/19 Istanbul Cennet Mah Turkey	Yes
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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