Desejr Uk Ltd LONDON


Desejr Uk Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-09-20, this 1-year-old company is run by 1 director.
Director Ole D., appointed on 20 September 2022.
The latest confirmation statement was filed on 2023-09-19 and the date for the following filing is 2024-10-03.

Desejr Uk Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14363658
Date of Incorporation Tue, 20th Sep 2022
Industry
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 20th Jun 2024 (52 days left)
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Ole D.

Position: Director

Appointed: 20 September 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2022

Resigned: 25 October 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Desejr Holding Aps from Juelsminde, Denmark. This PSC is categorised as "a limited (anpartsselskab)", has 50,01-75% voting rights and has 25-50% shares. This PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the PSC register is Johan N. This PSC has significiant influence or control over the company,. Then there is Ole D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Desejr Holding Aps

Ole Christoffer Due Gramrodevej 13, Juelsminde, 7130, Denmark

Legal authority Selskabsloven
Legal form Limited (Anpartsselskab)
Country registered Denmark
Place registered Erhvervs & Selskabsstyrelsen
Registration number 42641766
Notified on 20 September 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Johan N.

Notified on 20 September 2022
Nature of control: significiant influence or control

Ole D.

Notified on 20 September 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Current accounting period extended from 2023-09-30 to 2023-12-31
filed on: 26th, October 2023
Free Download (1 page)

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