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Dxn Fire Solutions Limited GOSPORT


Dxn Fire Solutions Limited is a private limited company that can be found at T M L House, 1A, The Anchorage, Gosport PO12 1LY. Incorporated on 2018-02-19, this 6-year-old company is run by 2 directors.
Director Mark D., appointed on 19 February 2018. Director Simon D., appointed on 19 February 2018.
The company is classified as "fire service activities" (Standard Industrial Classification code: 84250). According to Companies House data there was a name change on 2021-07-22 and their previous name was Sdp Fire Solutions Limited.
The last confirmation statement was filed on 2023-02-18 and the date for the subsequent filing is 2024-03-03. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Dxn Fire Solutions Limited Address / Contact

Office Address T M L House, 1a
Office Address2 The Anchorage
Town Gosport
Post code PO12 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11212037
Date of Incorporation Mon, 19th Feb 2018
Industry Fire service activities
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (160 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Mark D.

Position: Director

Appointed: 19 February 2018

Simon D.

Position: Director

Appointed: 19 February 2018

Michael D.

Position: Director

Appointed: 19 February 2018

Resigned: 19 February 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Mark D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mark D.

Notified on 19 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon D.

Notified on 19 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 19 February 2018
Ceased on 21 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sdp Fire Solutions July 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-28
Balance Sheet
Debtors100100100100
Net Assets Liabilities-346-826-1 307-1 811
Other Debtors100100100100
Other
Creditors4469261 4071 911
Net Current Assets Liabilities-346-826-1 307-1 811
Other Creditors4469261 4071 911
Total Assets Less Current Liabilities-346-826-1 307-1 811

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 15th, January 2024
Free Download (5 pages)

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