Dsw Capital PLC started in year 2010 as Public Limited Company with registration number 07200401. The Dsw Capital PLC company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Warrington at 7400 Daresbury Park. Postal code: WA4 4BS.
At the moment there are 5 directors in the the firm, namely Jillian J., Heather L. and Nicole B. and others. In addition one secretary - Peter F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard E. who worked with the the firm until 26 May 2022.
| Office Address | 7400 Daresbury Park |
| Office Address2 | Daresbury |
| Town | Warrington |
| Post code | WA4 4BS |
| Country of origin | United Kingdom |
| Registration Number | 07200401 |
| Date of Incorporation | Tue, 23rd Mar 2010 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Secretary
Appointed: 26 May 2022
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 23 March 2010
Position: Director
Appointed: 23 March 2010
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is James D. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Dsw Founders Llp that entered Warrington, England as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
James D.
| Notified on | 31 January 2020 |
| Ceased on | 16 December 2021 |
| Nature of control: |
25-50% voting rights |
Dsw Founders Llp
7400 Daresbury Park, Daresbury, Warrington, WA4 4BS, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc368318 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 761 296 | 930 817 |
| Balance Sheet | ||
| Cash Bank In Hand | 267 523 | 513 979 |
| Current Assets | 707 631 | 1 273 257 |
| Debtors | 440 108 | 759 278 |
| Tangible Fixed Assets | 744 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 900 | 1 900 |
| Profit Loss Account Reserve | 759 396 | 928 917 |
| Shareholder Funds | 761 296 | 930 817 |
| Other | ||
| Creditors Due After One Year | 214 920 | 71 640 |
| Creditors Due Within One Year | 236 346 | 346 501 |
| Deferred Tax Liability | 134 | |
| Fixed Assets | 504 931 | 75 835 |
| Investments Fixed Assets | 504 931 | 75 091 |
| Net Assets Liability Excluding Pension Asset Liability | 761 296 | 930 817 |
| Net Current Assets Liabilities | 471 285 | 926 756 |
| Number Shares Allotted | 950 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 950 | 950 |
| Total Assets Less Current Liabilities | 976 216 | 1 002 591 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 18th September 2023: 54815.90 GBP filed on: 27th, September 2023 |
capital | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy