co
Corporate
Observer
Homepage
Data
Great Britain
Company
DESUCLA SERVICES 2 LIMITED

DESUCLA SERVICES 2 LIMITED

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

    • Overview

    Company NameDESUCLA SERVICES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14817755
    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 DESUCLA SERVICES 2 LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DESUCLA SERVICES 2 LIMITED located?

    Registered Office Address
    Carter House G2 Wyvern Court
    Stanier Way
    DE21 6BF Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESUCLA SERVICES 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DESUCLA SERVICES 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for DESUCLA SERVICES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ian James Dyke as a director on Feb 25, 2025

    		1 pagesTM01

    Appointment of Mr Ian James Dyke as a director on Jun 04, 2024

    		2 pagesAP01

    Termination of appointment of Richard John Baxter as a director on Jun 03, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Change of details for Desucla Limited as a person with significant control on Jan 25, 2024

    		2 pagesPSC05

    Registered office address changed from 83 Friar Gate Derby DE1 1FL England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on Jan 26, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2023

    Statement of capital on Apr 20, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DESUCLA SERVICES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGSON, Stephen David
    Stanier Way
    DE21 6BF Derby
    Carter House G2 Wyvern Court
    England
    		Director
    Stanier Way
    DE21 6BF Derby
    Carter House G2 Wyvern Court
    England
    		EnglandBritish202878480001
    BAXTER, Richard John
    Stanier Way
    DE21 6BF Derby
    Carter House G2 Wyvern Court
    England
    		Director
    Stanier Way
    DE21 6BF Derby
    Carter House G2 Wyvern Court
    England
    		CyprusBritish260033020001
    DYKE, Ian James
    Taylors Road
    Stotfold
    SG5 4AZ Hitchin
    Taylors Mill Taylors Road
    England
    		Director
    Taylors Road
    Stotfold
    SG5 4AZ Hitchin
    Taylors Mill Taylors Road
    England
    		EnglandBritish123130120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESUCLA SERVICES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Desucla Limited
    Stanier Way
    DE21 6BF Derby
    Carter House, G2 Wyvern Court
    England
    		Apr 20, 2023
    Stanier Way
    DE21 6BF Derby
    Carter House, G2 Wyvern Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12078865
    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