Deson Project Management Consultancy Ltd is a private limited company registered at 30 St Giles, Oxford OX1 3LE. Incorporated on 2018-09-20, this 5-year-old company is run by 1 director.
Director Yang G., appointed on 20 September 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to CH information there was a name change on 2023-09-22 and their previous name was Deson Kitchen Rentals Ltd.
The last confirmation statement was filed on 2023-09-25 and the deadline for the next filing is 2024-10-09. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 30 St Giles |
| Town | Oxford |
| Post code | OX1 3LE |
| Country of origin | United Kingdom |
| Registration Number | 11580074 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 20 September 2018
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Yang G. This PSC and has 25-50% shares. The second one in the PSC register is Jinghao W. This PSC owns 25-50% shares. The third one is Deson Holdings Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Yang G.
| Notified on | 8 August 2022 |
| Nature of control: |
25-50% shares |
Jinghao W.
| Notified on | 8 August 2022 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% shares |
Deson Holdings Ltd
30 St Giles, Oxford, OX1 3LE, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11470159 |
| Notified on | 20 September 2018 |
| Ceased on | 8 August 2022 |
| Nature of control: |
75,01-100% shares |
| Deson Kitchen Rentals | September 22, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 24th, January 2024 |
accounts | Free Download (2 pages) |
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