Dcs One Holdings Ltd is a private limited company situated at Princes House, Wright Street, Hull HU2 8HX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-04, this 3-year-old company is run by 3 directors.
Director Sunil L., appointed on 26 August 2021. Director David H., appointed on 26 August 2021. Director Douglas H., appointed on 04 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-03 and the due date for the next filing is 2024-03-17. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Princes House |
| Office Address2 | Wright Street |
| Town | Hull |
| Post code | HU2 8HX |
| Country of origin | United Kingdom |
| Registration Number | 13245395 |
| Date of Incorporation | Thu, 4th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 04 March 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Sunil L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas H., 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.
Sunil L.
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas H.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 918 | 23 707 |
| Current Assets | 3 918 | 23 741 |
| Debtors | 34 | |
| Other | ||
| Creditors | 6 388 | 24 523 |
| Investments Fixed Assets | 1 200 | 1 200 |
| Net Current Assets Liabilities | -2 470 | -782 |
| Nominal Value Allotted Share Capital | 4 | 4 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 400 | 400 |
| Par Value Share | 0 | 0 |
| Total Assets Less Current Liabilities | -1 270 | 418 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-03 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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