Ds Uk Topco Limited. Head office in Christchurch. Check Director.

Ds Uk Topco Limited, Christchurch

Ds Uk Topco Limited is a private limited company. Registered at Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch BH23 6EW, the aforementioned 9 years old business was incorporated on 2015-03-24 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Kevin F. (appointed on 31 May 2018).

About
Name: Ds Uk Topco Limited
Number: 09505117
Incorporation date: 2015-03-24
End of financial year: 31 December


Address:	Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch BH23 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Transforming Training With Technology Limited

20 October 2017

Address	Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10908456
Nature of control:	75,01-100% shares 75,01-100% voting rights

Blue Water Energy Llp

6 April 2016 - 20 October 2017

Address	17 Connaught Place, London, W2 2ES, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc364534
Nature of control:	75,01-100% shares

The deadline for Ds Uk Topco Limited confirmation statement filing is 2024-04-19. The most current one was filed on 2023-04-05. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Transforming Training With Technology Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Aviation Park West, Bournemouth International Airport, BH23 6EW Hurn, Dorset. Blue Water Energy Llp owns over 3/4 of shares. The corporate PSC can be found at Connaught Place, W2 2ES London.

Company filing

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Type		Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 13th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 13th, February 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (19 pages)
TM01	Thu, 16th Mar 2023 - the day director's appointment was terminated filed on: 16th, March 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, November 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, November 2022 \| accounts	Free Download (56 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 095051170003, created on Mon, 13th Dec 2021 filed on: 17th, December 2021 \| mortgage	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021 \| accounts	Free Download (55 pages)
MR01	Registration of charge 095051170002, created on Wed, 10th Feb 2021 filed on: 26th, February 2021 \| mortgage	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 12th, February 2021 \| accounts	Free Download (20 pages)
AP01	On Thu, 14th Nov 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, October 2019 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 27th, October 2019 \| accounts	Free Download (18 pages)
TM02	Wed, 30th Jan 2019 - the day secretary's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, November 2018 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 13th Nov 2018 filed on: 22nd, November 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2018 \| resolution	Free Download (34 pages)
MR01	Registration of charge 095051170001, created on Wed, 31st Oct 2018 filed on: 9th, November 2018 \| mortgage	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, November 2018 \| accounts	Free Download (53 pages)
TM01	Wed, 10th Oct 2018 - the day director's appointment was terminated filed on: 21st, October 2018 \| officers	Free Download (1 page)
AP01	On Thu, 31st May 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
TM01	Fri, 6th Apr 2018 - the day director's appointment was terminated filed on: 12th, April 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (47 pages)
TM01	Mon, 3rd Apr 2017 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 3rd Apr 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
TM01	Mon, 3rd Apr 2017 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on Mon, 15th Aug 2016: 530062.35 GBP filed on: 7th, September 2016 \| capital	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 530061.05 GBP filed on: 1st, August 2016 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 22nd, June 2016 \| accounts	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, June 2016 \| resolution	Free Download (60 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 530063.65 GBP filed on: 23rd, May 2016 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 29th Apr 2016 - 530055.87 GBP filed on: 23rd, May 2016 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution filed on: 17th, May 2016 \| resolution	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (7 pages)
AD01	Address change date: Tue, 19th Apr 2016. New Address: Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW. Previous address: 17 Connaught Place London W2 2ES United Kingdom filed on: 19th, April 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 1st, February 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 23rd Oct 2015: 530048.06 GBP filed on: 13th, November 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2015 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 31st, July 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 31st, July 2015 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 530000.00 GBP filed on: 14th, April 2015 \| capital	Free Download (3 pages)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2015 \| incorporation	Free Download (17 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 1.00 GBP capital

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