DSP TIROL LIMITED
Active - Accounts Filed
General Information
NAME
DSP TIROL LIMITED
COMPANY NUMBER
09272144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2014
(10 years and 1 months old)
WEBSITE
developmentsecurities.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER
WR5 2ZX
Whittington Hall
WORCESTER
WR5 2ZX
7a Howick Place
London
SW1P 1DZ
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 |
|---|---|---|
| DSP TIROL LIMITED | Active - Accounts Filed | View Report |
| EXTREME COOL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DSP TIROL 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 DSP TIROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSP TIROL 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 |
|---|---|---|---|---|
|
19/12/2014 - Present (9 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP 28/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 495 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSP TIROL LIMITED | Active - Accounts Filed | View Report |
| EXTREME COOL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/08/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 08/08/2022 | George Mark Richardson (922876939) has left the board |
| 08/08/2022 | Matthew Richard Potter (920723152) has left the board |
| 08/08/2022 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (929874410) Appointed |
| 27/07/2022 | Jamie Graham Christmas (916291048) has left the board |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | Chris Barton (919393627) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929069584) Appointed |
| 01/06/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Eoin Alan Condren (924491445) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | Bradley David Cassels (913072437) has left the board |
| 13/10/2017 | New Board Member Matthew Richard Potter (920723152) Appointed |
| 14/12/2016 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 08/08/2016 | New Board Member Mark Ashley Anslow (919399351) Appointed |
| 08/08/2016 | Mark Ashley Anslow (919599700) has left the board |
| 13/11/2015 | Change in Reg. Office |
| 13/11/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 27/03/2015 | Andrew Martin Barker (919598271) has left the board |
| 27/03/2015 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 23/03/2015 | New Board Member Mark Ashley Anslow (919599700) Appointed |
| 20/03/2015 | New Board Member Andrew Martin Barker (919598271) Appointed |
| 12/01/2015 | New Company Secretary Chris Barton (919393627) Appointed |
| 12/01/2015 | Marcus Owen Shepherd (919193495) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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