Ds Mission Group Ltd in LONDON

Ds Mission Group Ltd LONDON

Founded in 2015, Ds Mission Group, classified under reg no. 09616062 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for nine years. Its financial year was closed on Thursday 28th March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Delowar H., appointed on 12 July 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Zara H. who worked with the the firm until 6 September 2019.

Ds Mission Group Ltd Address / Contact

Office Address	124 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09616062
Date of Incorporation	Mon, 1st Jun 2015
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th March
Company age	9 years old
Account next due date	Thu, 28th Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Delowar H.

Position: Director

Appointed: 12 July 2018

Zara H.

Position: Director

Appointed: 25 June 2015

Resigned: 06 March 2023

Zara H.

Position: Secretary

Appointed: 01 June 2015

Resigned: 06 September 2019

Delowar H.

Position: Director

Appointed: 01 June 2015

Resigned: 25 June 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Delowar H. This PSC and has 75,01-100% shares. Another entity in the PSC register is Zara H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Delowar H.

Notified on	6 March 2023
Nature of control:	75,01-100% shares

Zara H.

Notified on	1 September 2016
Ceased on	6 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-28	2022-03-31	2023-03-31
Net Worth	422

Balance Sheet
Current Assets	43 311	79 196	36 794	65 536	38 675	106 667	97 836	103 850
Net Assets Liabilities	5 623	8 967	16 088	2 413	1 785	3 815	2 023	1 019
Net Assets Liabilities Including Pension Asset Liability	422

Reserves/Capital
Shareholder Funds	422

Other
Version Production Software					2 021
Average Number Employees During Period		4	3	3	3	2	2	2
Creditors	57 157	70 658	21 135	28 107	58 323	45 862	45 757	49 981
Fixed Assets	4 889	429	429	429	40 429	33 152	42 341	34 720
Net Current Assets Liabilities	422	8 538	15 659	37 429	19 648	12 781	52 079	53 869
Total Assets Less Current Liabilities	422	8 967	16 088	37 858	20 781	112 440	94 420	88 589
Accrued Liabilities Not Expressed Within Creditors Subtotal						122	2 212	885
Creditors Due Within One Year	42 889

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/06/15 filed on: 15th, June 2023	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 3rd, June 2023	accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, May 2023	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/03/06 filed on: 12th, March 2023	persons with significant control	Free Download (1 page)
TM01	2023/03/06 - the day director's appointment was terminated filed on: 12th, March 2023	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/03/06 filed on: 12th, March 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/08/29. New Address: 124 City Road London EC1V 2NX. Previous address: 25 Cabot Square Cabot Square London E14 4QZ England filed on: 29th, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/21 filed on: 21st, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/28 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/03/28 filed on: 27th, March 2022	accounts	Free Download (1 page)
MR04	Charge 096160620001 satisfaction in full. filed on: 8th, March 2022	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/03/29 filed on: 30th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/15 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/30 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AD01	Address change date: 2021/02/05. New Address: 25 Cabot Square Cabot Square London E14 4QZ. Previous address: 25 Cabot Square Canary Wharf London E14 4QA England filed on: 5th, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/15 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/11/01 filed on: 5th, November 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/11/01 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/11/05. New Address: 25 Cabot Square Canary Wharf London E14 4QA. Previous address: 679B Romford Road London E12 5AD filed on: 5th, November 2020	address	Free Download (1 page)
MR01	Registration of charge 096160620001, created on 2020/03/05 filed on: 23rd, March 2020	mortgage	Free Download (13 pages)
CH01	On 2020/03/05 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/30 filed on: 29th, December 2019	accounts	Free Download (4 pages)
CH01	On 2019/09/06 director's details were changed filed on: 16th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/15 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
TM02	2019/09/06 - the day secretary's appointment was terminated filed on: 16th, September 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, March 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 31st, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/09/15 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/07/12. filed on: 12th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/15 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, May 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 3rd, April 2017	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 1st, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/15 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 15th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/15	capital
CH03	On 2015/06/01 secretary's details were changed filed on: 3rd, September 2015	officers	Free Download (1 page)
CH01	On 2015/07/01 director's details were changed filed on: 3rd, August 2015	officers	Free Download (2 pages)
CH03	On 2015/07/01 secretary's details were changed filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	2015/06/25 - the day director's appointment was terminated filed on: 26th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/25. filed on: 26th, June 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, June 2015	incorporation	Free Download (21 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/01	capital

Ds Mission Group Ltd LONDON

Ds Mission Group Ltd Address / Contact

Company Information / Profile

Company staff

Delowar H.

Zara H.

Zara H.

Delowar H.

People with significant control

Annual reports financial information

Company filings

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