Dsms-uk Limited CARDIFF


Dsms-uk Limited is a private limited company situated at 11696165 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2018-11-26, this 5-year-old company is run by 1 director.
Director Jarmo H., appointed on 24 September 2022.
The company is officially classified as "business and domestic software development" (SIC: 62012), "other software publishing" (SIC code: 58290). According to CH database there was a name change on 2019-04-12 and their previous name was 123 Business Limited.
The latest confirmation statement was sent on 2019-04-17 and the deadline for the following filing is 2020-05-01.

Dsms-uk Limited Address / Contact

Office Address 11696165 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11696165
Date of Incorporation Mon, 26th Nov 2018
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 26th Nov 2020 (1279 days after)
Next confirmation statement due date Fri, 1st May 2020 (2020-05-01)
Last confirmation statement dated Wed, 17th Apr 2019

Company staff

Jarmo H.

Position: Director

Appointed: 24 September 2022

Jarmo H.

Position: Director

Appointed: 21 May 2019

Resigned: 28 June 2019

Arto B.

Position: Director

Appointed: 21 May 2019

Resigned: 28 June 2019

Mia B.

Position: Director

Appointed: 10 April 2019

Resigned: 28 June 2019

Bryan T.

Position: Director

Appointed: 26 November 2018

Resigned: 10 April 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Bryan T. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bryan T.

Notified on 26 November 2018
Ceased on 10 April 2019
Nature of control: significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 26 November 2018
Ceased on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

123 Business April 12, 2019

Company filings

Filing category
Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On September 24, 2022 new director was appointed.
filed on: 26th, September 2022
Free Download (2 pages)

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