Dsp Publishing Ltd in Twickenham MIDDLESEX - TW1 1QU

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Dsp Publishing Ltd MIDDLESEX

Founded in 2003, Dsp Publishing, classified under reg no. 04658574 is an active company. Currently registered at 37 The Avenue TW1 1QU, Middlesex the company has been in the business for 21 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022.

At present there are 2 directors in the the firm, namely Kathryn A. and David B.. In addition one secretary - Kathryn A. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Dsp Publishing Ltd Address / Contact

Office Address	37 The Avenue
Office Address2	Twickenham
Town	Middlesex
Post code	TW1 1QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04658574
Date of Incorporation	Thu, 6th Feb 2003
Industry	Other publishing activities
Industry	Book publishing
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (163 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Kathryn A.

Position: Director

Appointed: 06 February 2003

Kathryn A.

Position: Secretary

Appointed: 06 February 2003

David B.

Position: Director

Appointed: 06 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2003

Resigned: 06 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2003

Resigned: 06 February 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Kathryn A. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is David B. This PSC owns 50,01-75% shares.

Kathryn A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	16 460	13 804

Balance Sheet
Current Assets	66 161	68 717	69 971	63 251	71 174	89 492	99 919	94 413	83 205
Net Assets Liabilities		14 463	9 874	7 720	8 853	15 169	25 182	44 639	33 992
Cash Bank In Hand	53 732	53 508
Debtors	10 664	13 502
Stocks Inventory	1 765	1 707
Tangible Fixed Assets	2 233	3 311

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	11 460	8 804
Shareholder Funds	16 460	13 804

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						35 578	36 774
Average Number Employees During Period				2	2	2	3	3	4
Creditors		55 677	63 784	57 435	63 590	39 250	40 846	53 767	54 943
Fixed Assets	2 233	3 313	3 687	1 904	1 269	505	253	1 363	3 100
Net Current Assets Liabilities	14 227	11 151	6 187	5 816	7 584	14 664	61 703	43 276	30 892
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 630	2 630	2 630
Remaining Financial Commitments				8 531	3 891
Total Assets Less Current Liabilities	16 460	14 464	9 874	7 720	8 853	50 747	25 182	44 639	33 992
Advances Credits Directors									2 412
Creditors Due Within One Year	51 934	57 566
Intangible Fixed Assets Aggregate Amortisation Impairment	8 000	8 000
Intangible Fixed Assets Cost Or Valuation	8 000	8 000
Investments Fixed Assets		2
Number Shares Allotted		1 000
Par Value Share		1
Percentage Subsidiary Held		100
Provisions For Liabilities Charges		660
Share Capital Allotted Called Up Paid	1 000	1 000
Share Premium Account	4 000	4 000
Tangible Fixed Assets Additions		2 911
Tangible Fixed Assets Cost Or Valuation	7 826	10 737
Tangible Fixed Assets Depreciation	5 593	7 426
Tangible Fixed Assets Depreciation Charged In Period		1 833

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 16th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 16th, November 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 28th, November 2022	accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2022	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, February 2022	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, February 2022	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2022	incorporation	Free Download (18 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 30th, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 25th, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 26th, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 27th, November 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 27th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 26th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 1st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 27th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 15th, December 2008	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 6th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 6th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 17th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 17th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/03/04	annual return
287	Registered office changed on 01/04/03 from: ashland house 20 moxon street london W1U 4EU filed on: 1st, April 2003	address	Free Download (1 page)
287	Registered office changed on 01/04/03 from: ashland house 20 moxon street london W1U 4EU filed on: 1st, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2003	incorporation	Free Download (16 pages)

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