Dsi Billing Services Limited in Choats Road DAGENHAM

Dsi Billing Services Limited DAGENHAM

Founded in 1999, Dsi Billing Services, classified under reg no. 03823171 is an active company. Currently registered at Evolution House RM9 6BF, Dagenham the company has been in the business for twenty five years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Timothy D., Bryan L. and Andrew B.. In addition one secretary - Andrew B. - is with the company. At present there is 1 former director listed by the firm - Mark F., who left the firm on 6 January 2012. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Dsi Billing Services Limited Address / Contact

Office Address	Evolution House
Office Address2	Choats Road
Town	Dagenham
Post code	RM9 6BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03823171
Date of Incorporation	Wed, 11th Aug 1999
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 31 May 2017

Timothy D.

Position: Director

Appointed: 11 August 1999

Bryan L.

Position: Director

Appointed: 11 August 1999

Andrew B.

Position: Director

Appointed: 11 August 1999

Robert E.

Position: Secretary

Appointed: 05 March 2015

Resigned: 04 May 2017

Mark F.

Position: Director

Appointed: 07 September 1999

Resigned: 06 January 2012

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1999

Resigned: 11 August 1999

Andrew Y.

Position: Secretary

Appointed: 11 August 1999

Resigned: 05 March 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Paragon Customer Communications (London) Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Paragon Customer Communications (London) Limited

Lower Ground Floor, Park House 16/18 Finsbury Circus, London, EC2M 7EB, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	1 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 28th, February 2022	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 24th, February 2021	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 7th, April 2020	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 2nd, April 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 11th, May 2018	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Fri, 30th Jun 2017 filed on: 3rd, May 2018	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 11th, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 100.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 16th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 25th, June 2010	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Tue, 30th Jun 2009 filed on: 19th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 28th Aug 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 23rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2007 filed on: 8th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 19th, December 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 19th, December 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (8 pages)
363(288)	Wed, 11th Aug 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (8 pages)
363(288)	Wed, 17th Sep 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (8 pages)
363(288)	Wed, 17th Sep 2003 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/11/02	annual return
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 21st, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 21st, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 24th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 24th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Aug 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Aug 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 25th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 25th, August 1999	accounts	Free Download (1 page)

Dsi Billing Services Limited DAGENHAM

Dsi Billing Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Timothy D.

Bryan L.

Andrew B.

Robert E.

Mark F.

Chettleburgh International Limited

Andrew Y.

People with significant control

Company filings

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