Ds.emotion Group Ltd is a private limited company that can be found at 3 Greengate, Cardale Park, Harrogate HG3 1GY. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-12, this 6-year-old company is run by 2 directors.
Director Angus A., appointed on 23 October 2017. Director Matthew B., appointed on 23 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a name change on 2018-08-21 and their previous name was Colemex Limited.
The last confirmation statement was sent on 2023-08-10 and the due date for the subsequent filing is 2024-08-24. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 23 December 2023.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 11010035 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Sat, 23rd Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 23 October 2017
Position: Director
Appointed: 23 October 2017
The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Dse Trustees Limited from Harrogate, England. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Angus A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dse Trustees Limited
3 Greengate, Cardale Park, Harrogate, HG3 1GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 14127743 |
| Notified on | 30 June 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Angus A.
| Notified on | 23 October 2017 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
| Notified on | 23 October 2017 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 12 October 2017 |
| Ceased on | 23 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Colemex | August 21, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 400 | 400 | 467 120 | 531 545 | |
| Other Debtors | 400 | 400 | 467 120 | 531 545 | |
| Current Assets | 400 | ||||
| Net Assets Liabilities | 400 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 100 | 100 | 466 820 | 531 245 | |
| Creditors | 100 | 100 | 100 | 466 820 | 531 245 |
| Investments | 100 | 100 | 100 | 100 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | 300 | 300 | 300 | 300 | 300 |
| Total Assets Less Current Liabilities | 400 | 400 | 400 | 400 | 400 |
| Fixed Assets | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, November 2023 |
accounts | Free Download (6 pages) |
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