DAMSON (GP) LIMITED
Active - Accounts Filed
General Information
NAME
DAMSON (GP) LIMITED
COMPANY NUMBER
06753188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2008
05/06/2024
TESCO JADE (GP) LIMITED
UNITED KINGDOM
EC2R 7HJ
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group, 13th Floor, One A
Angel Court
London
United Kingdom EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO JADE (GP) LIMITED | Active - Accounts Filed | View Report |
| TESCO JADE (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/06/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 11/06/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Credit Risk Overview
Want to learn more about DAMSON (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAMSON (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAMSON (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TMF GROUP SECRETARIES (JERSEY) LIMITED 21/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
|
TMF CORPORATE DIRECTORS LIMITED 23/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 68 Past: 21 |
View Report |
|
JOINT CORPORATE SERVICES LIMITED 23/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE DIRECTORS LIMITED 23/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO JADE (GP) LIMITED | Active - Accounts Filed | View Report |
| TESCO JADE (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/06/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 11/06/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 05/06/2024 | Peter Charles Manners - Smith (927854009) has left the board |
| 05/06/2024 | New Board Member Nicholas James Minto (929224461) Appointed |
| 05/06/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (932367326) Appointed |
| 05/06/2024 | Lee McDowell (924552122) has left the board |
| 05/06/2024 | Jenny Katherine Buck (918302317) has left the board |
| 05/06/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (932367320) Appointed |
| 05/06/2024 | Linlin Liu (930166838) has left the board |
| 05/06/2024 | Tian Xie (929388867) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Linlin Liu (930166838) Appointed |
| 01/11/2022 | New Board Member Tian Xie (929388867) Appointed |
| 01/11/2022 | Meng Jiang (926631246) has left the board |
| 01/11/2022 | Jason Cameron Boyce (923701772) has left the board |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Peter Charles Manners - Smith (927854009) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | Jingshen Hu (925275071) has left the board |
| 04/07/2020 | New Accounts filed |
| 03/02/2020 | Cindy Qian Yang Mayer (920361063) has left the board |
| 03/02/2020 | Benjamin Charles Jones (913764431) has left the board |
| 03/02/2020 | New Board Member Meng Jiang (926631246) Appointed |
| 03/02/2020 | New Board Member Jason Cameron Boyce (923701772) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Jingshen Hu (925275071) Appointed |
| 26/11/2018 | Can Guo (921232021) has left the board |
| 28/06/2018 | New Accounts filed |
| 23/04/2018 | New Board Member Lee McDowell (924552122) Appointed |
| 23/04/2018 | Michael James Nicholson (918364837) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 25/01/2017 | Guozhuo Sun (922129212) has left the board |
| 29/12/2016 | New Board Member Guozhuo Sun (922129212) Appointed |
| 25/11/2016 | Can Guo (921862039) has left the board |
| 25/11/2016 | New Board Member Can Guo (921232021) Appointed |
| 18/11/2016 | Guozhuo Sun (917553631) has left the board |
| 18/11/2016 | New Board Member Can Guo (921862039) Appointed |
| 26/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 21/12/2015 | New Board Member Cindy Qian Yang Mayer (920361063) Appointed |
| 21/12/2015 | Guangcai Liu (917553497) has left the board |
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