Dersim Properties Ltd is a private limited company situated at 48 Waun Draw, Caerphilly CF83 3SL. Incorporated on 2019-12-11, this 4-year-old company is run by 2 directors.
Director Cemil G., appointed on 11 December 2019. Director Ozgul G., appointed on 11 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-12-10 and the deadline for the next filing is 2023-12-24. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 48 Waun Draw |
| Town | Caerphilly |
| Post code | CF83 3SL |
| Country of origin | United Kingdom |
| Registration Number | 12359275 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Ozgul G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Cemil G. This PSC owns 25-50% shares and has 25-50% voting rights.
Ozgul G.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cemil G.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 537 | 6 318 | ||
| Net Assets Liabilities | 2 | 2 | -7 019 | 147 |
| Property Plant Equipment | 125 000 | 125 000 | ||
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 125 000 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Bank Borrowings | 87 073 | 84 578 | ||
| Creditors | 240 | 251 | ||
| Net Current Assets Liabilities | 1 297 | 6 067 | ||
| Other Creditors | 240 | 240 | ||
| Property Plant Equipment Gross Cost | 125 000 | 125 000 | ||
| Taxation Social Security Payable | 11 | |||
| Total Assets Less Current Liabilities | 126 297 | 131 067 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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