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Addiscombe Dsp Ltd LEEDS

Founded in 2004, Addiscombe Dsp, classified under reg no. 05101003 is an active company. Currently registered at 6 Raynville Road LS12 2TF, Leeds the company has been in the business for 20 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2023.

At present there are 3 directors in the the company, namely Mark K., Daphne K. and John K.. In addition one secretary - Daphne K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David P. who worked with the the company until 25 June 2004.

Addiscombe Dsp Ltd Address / Contact

Office Address 6 Raynville Road
Office Address2 Armley
Town Leeds
Post code LS12 2TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05101003
Date of Incorporation Wed, 14th Apr 2004
Industry Residents property management
End of financial Year 5th April
Company age 20 years old
Account next due date Sun, 5th Jan 2025 (261 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Mark K.

Position: Director

Appointed: 01 July 2013

Daphne K.

Position: Director

Appointed: 10 March 2011

John K.

Position: Director

Appointed: 02 June 2005

Daphne K.

Position: Secretary

Appointed: 25 June 2004

David P.

Position: Director

Appointed: 14 April 2004

Resigned: 02 June 2005

David P.

Position: Secretary

Appointed: 14 April 2004

Resigned: 25 June 2004

Addiscombe Ltd

Position: Director

Appointed: 14 April 2004

Resigned: 02 June 2005

People with significant control

The list of PSCs who own or control the company includes 5 names. As we found, there is Rafael C. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Daphne K. This PSC has significiant influence or control over the company,. Moving on, there is John K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Rafael C.

Notified on 7 September 2022
Nature of control: 50,01-75% shares

Daphne K.

Notified on 6 April 2016
Nature of control: significiant influence or control

John K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Mark K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Julian B.

Notified on 6 April 2016
Ceased on 7 September 2022
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 30th, June 2023 		Free Download (8 pages)

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