Dsl Distribution Limited is a private limited company that can be found at Concord House 1 Malton Road, New Basford, Nottingham NG5 1EG. Incorporated on 2020-10-23, this 3-year-old company is run by 3 directors.
Director Parmjit L., appointed on 23 October 2020. Director Karamjit L., appointed on 23 October 2020. Director Manjit L., appointed on 23 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-23 and the deadline for the subsequent filing is 2024-11-06. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Concord House 1 Malton Road |
| Office Address2 | New Basford |
| Town | Nottingham |
| Post code | NG5 1EG |
| Country of origin | United Kingdom |
| Registration Number | 12971594 |
| Date of Incorporation | Fri, 23rd Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
The register of persons with significant control that own or have control over the company is made up of 7 names. As we discovered, there is Landa Holdco Limited from Leicester, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Parmjit L. This PSC and has 25-50% voting rights. Then there is Manikaranjeet L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Landa Holdco Limited
First Floor One Colton Square, Leicester, LE1 1QH, United Kingdom
| Legal authority | England |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15587865 |
| Notified on | 3 April 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Parmjit L.
| Notified on | 23 October 2020 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights |
Manikaranjeet L.
| Notified on | 9 October 2023 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karamjit L.
| Notified on | 9 October 2023 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights |
Harcharanjeet L.
| Notified on | 9 October 2023 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights |
Manjit L.
| Notified on | 23 October 2020 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights |
Parwinder L.
| Notified on | 23 October 2020 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Debtors | 722 815 | 722 816 |
| Other Debtors | 722 815 | 722 816 |
| Other | ||
| Accrued Liabilities Deferred Income | 8 500 | 8 500 |
| Amounts Owed To Group Undertakings | 3 439 073 | 3 882 025 |
| Average Number Employees During Period | 78 | 68 |
| Comprehensive Income Expense | -106 654 | -442 951 |
| Creditors | 3 447 573 | 3 890 525 |
| Fixed Assets | 6 369 354 | 7 250 604 |
| Investments Fixed Assets | 6 369 354 | 7 250 604 |
| Investments In Group Undertakings | 6 369 354 | 7 250 604 |
| Issue Equity Instruments | 3 751 250 | 881 250 |
| Net Current Assets Liabilities | -2 724 758 | -3 167 709 |
| Number Shares Issued Fully Paid | 3 743 750 | 4 625 000 |
| Percentage Class Share Held In Subsidiary | 75 | 100 |
| Profit Loss | 368 801 | -411 229 |
| Total Assets Less Current Liabilities | 3 644 596 | 4 082 895 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 9th October 2023 filed on: 8th, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy