DSW ANGELS (NOMINEES) LIMITED
Non-Trading
General Information
NAME
DSW ANGELS (NOMINEES) LIMITED
COMPANY NUMBER
11112901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
15/12/2017
(6 years and 11 months old)
WEBSITE
www.dswcapital.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA4 4BS
Telephone: 04192837810
TPS: No
7400 Daresbury Park
Daresbury
WARRINGTON
WA4 4BS
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 |
|---|---|---|
| PHD EQUITY PARTNERS LLP | Company is dissolved | View Report |
| DSW ANGELS (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Douglas John Quinn (932427765) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DSW ANGELS (NOMINEES) 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 DSW ANGELS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSW ANGELS (NOMINEES) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2021 - Present (3 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
20/06/2024 - Present (5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) 15/12/2017 - Present (6 years and 11 months) Born in Dec 1973 |
Resigned | Director |
Current: 12 Past: 35 |
View Report |
|
25/09/2019 - Present (5 years and 1 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHD EQUITY PARTNERS LLP | Company is dissolved | View Report |
| DSW ANGELS (NOMINEES) LIMITED | Non-Trading | View Report |
| PHD (NOMINEES) LIMITED | Non-Trading | View Report |
| PHD GENERAL PARTNER (2) LTD | Company is dissolved | View Report |
| PHD GENERAL PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Douglas John Quinn (932427765) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 10/02/2023 | Andrew Graham Dodd (914135025) has left the board |
| 10/02/2023 | Andrew Graham Dodd (914135025) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Robert David Smith (901735819) Appointed |
| 06/09/2021 | New Board Member Keith James Benson (926650871) Appointed |
| 06/09/2021 | New Board Member Robert David Smith (901735819) Appointed |
| 06/09/2021 | New Board Member Keith James Benson (926650871) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Richard Evans (925764120) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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