DSHR GLOBAL UK LIMITED

DSHR GLOBAL UK LIMITED

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

    Company NameDSHR GLOBAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15717302
    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 DSHR GLOBAL UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DSHR GLOBAL UK LIMITED located?

    Registered Office Address
    1st Floor 25 Berkeley Square
    W1J 6HN Mayfair
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DSHR GLOBAL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DSHR GLOBAL UK LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for DSHR GLOBAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2024 with updates

    4 pagesCS01

    Appointment of Mr Nicholas Guy Moore-Searson as a secretary on Dec 12, 2024

    2 pagesAP03

    Termination of appointment of Jessica Jones as a director on Dec 12, 2024

    1 pagesTM01

    Appointment of Mr Nicholas Guy Moore-Searson as a director on Dec 12, 2024

    2 pagesAP01

    Cessation of Jessica Jones as a person with significant control on Dec 12, 2024

    1 pagesPSC07

    Notification of Nicholas Guy Moore-Searson as a person with significant control on Dec 12, 2024

    2 pagesPSC01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 13, 2024

    Statement of capital on May 13, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of DSHR GLOBAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE-SEARSON, Nicholas Guy
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    Secretary
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    330312440001
    MOORE-SEARSON, Nicholas Guy
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    Director
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    EnglandBritish38778650010
    JONES, Jessica
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    Director
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    EnglandBritish322970630001

    Who are the persons with significant control of DSHR GLOBAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Guy Moore-Searson
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    Dec 12, 2024
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    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.
    Jessica Jones
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    May 13, 2024
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    Yes
    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.

    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