Dh 101 started in year 2015 as Private Limited Company with registration number 09377893. The Dh 101 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leicester at 133 -137 Scudamore Road. Postal code: LE3 1UQ.
Currently there are 9 directors in the the firm, namely Michael G., Maria D. and Rafael D. and others. In addition one secretary - Samantha G. - is with the company. As of 24 April 2024, there were 2 ex directors - Peter D., Richard B. and others listed below. There were no ex secretaries.
| Office Address | 133 -137 Scudamore Road |
| Town | Leicester |
| Post code | LE3 1UQ |
| Country of origin | United Kingdom |
| Registration Number | 09377893 |
| Date of Incorporation | Wed, 7th Jan 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 07 January 2015
Position: Secretary
Appointed: 07 January 2015
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Juliet T. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Michael G. This PSC owns 25-50% shares. Then there is Opus Corporate Trustees Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Juliet T.
| Notified on | 31 August 2022 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Opus Corporate Trustees Limited
Woolyard 54 Bermondsey Street, London, SE1 3UD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies In England & Wales |
| Registration number | 05663606 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 145 612 | 145 612 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 | |
| Net Assets Liabilities Including Pension Asset Liability | 145 612 | 145 612 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 145 612 | 145 612 | ||||||
| Shareholder Funds | 145 612 | 145 612 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 9 | 9 | 9 | |||||
| Fixed Assets | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 |
| Total Assets Less Current Liabilities | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 | 145 612 |
| Investments Fixed Assets | 145 612 | 145 612 | ||||||
| Number Shares Allotted | 100 247 | |||||||
| Par Value Share | 0 | |||||||
| Share Capital Allotted Called Up Paid | 25 062 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/07 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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