Dpsun started in year 2014 as Private Limited Company with registration number 09337217. The Dpsun company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at International House 36-38. Postal code: EC3V 3NG. Since 2016-02-27 Dpsun Limited is no longer carrying the name Serno Consulting.
The company has 2 directors, namely Oscar C., Sergio C.. Of them, Sergio C. has been with the company the longest, being appointed on 2 December 2014 and Oscar C. has been with the company for the least time - from 1 July 2015. As of 28 May 2024, there was 1 ex director - Oscar C.. There were no ex secretaries.
| Office Address | International House 36-38 |
| Office Address2 | Cornhill |
| Town | London |
| Post code | EC3V 3NG |
| Country of origin | United Kingdom |
| Registration Number | 09337217 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 02 December 2014
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Oscar C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Sergio C. This PSC has significiant influence or control over the company,. Moving on, there is Sergio C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oscar C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sergio C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sergio C.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Serno Consulting | February 27, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 155 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 20 376 | 3 141 | 61 525 | 105 079 | 84 362 | 62 775 | 77 882 | 79 601 |
| Net Assets Liabilities | 1 355 | 888 | 16 749 | 82 568 | 57 467 | 59 566 | 77 831 | 74 923 |
| Cash Bank In Hand | 20 376 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 155 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 145 | |||||||
| Shareholder Funds | 155 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 50 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | 3 | 3 | |
| Creditors | 18 021 | 2 630 | 44 776 | 22 511 | 26 895 | 3 209 | 51 | 951 |
| Fixed Assets | 427 | |||||||
| Net Current Assets Liabilities | 155 | 461 | 16 749 | 82 568 | 57 467 | 59 566 | 77 831 | 74 923 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -3 727 | |||||||
| Total Assets Less Current Liabilities | 155 | 938 | 16 749 | 82 568 | 57 467 | 59 566 | 77 831 | 74 923 |
| Creditors Due Within One Year | 20 221 | |||||||
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-02 filed on: 16th, December 2023 |
confirmation statement | Free Download (3 pages) |
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