Ds Gifts Ltd is a private limited company situated at Apartment 61 Pelham House, 65 Great Peter Street, London SW1P 2BP. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-05, this 6-year-old company is run by 2 directors.
Director Ertugrul S., appointed on 15 December 2023. Director Umit Z., appointed on 19 November 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599), "retail sale of newspapers and stationery in specialised stores" (Standard Industrial Classification code: 47620).
The latest confirmation statement was sent on 2023-03-01 and the due date for the following filing is 2024-03-15. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Apartment 61 Pelham House |
| Office Address2 | 65 Great Peter Street |
| Town | London |
| Post code | SW1P 2BP |
| Country of origin | United Kingdom |
| Registration Number | 11292610 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 19 November 2018
The list of PSCs who own or control the company consists of 5 names. As we established, there is Umit Z. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ilyas E. This PSC owns 25-50% shares. Then there is Ertugrul O., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .
Umit Z.
| Notified on | 19 November 2018 |
| Nature of control: |
25-50% shares |
Ilyas E.
| Notified on | 19 November 2018 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% shares |
Ertugrul O.
| Notified on | 10 July 2018 |
| Ceased on | 19 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Umit Z.
| Notified on | 5 April 2018 |
| Ceased on | 10 July 2018 |
| Nature of control: |
25-50% shares |
Ilyas E.
| Notified on | 5 April 2018 |
| Ceased on | 10 July 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||
| Current Assets | 17 255 | 135 027 | 74 957 |
| Net Assets Liabilities | 2 755 | 24 177 | -221 576 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 14 500 | 110 850 | 296 533 |
| Net Current Assets Liabilities | 2 755 | 24 177 | -221 576 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to Sat, 30th Sep 2023 from Sun, 30th Apr 2023 filed on: 30th, January 2024 |
accounts | Free Download (1 page) |
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