Ds.emotion Group Ltd, Harrogate
Ds.emotion Group Ltd is a private limited company. Once, it was named Colemex Limited (it was changed on 2018-08-21). Located at 3 Greengate, Cardale Park, Harrogate HG3 1GY, the aforementioned 6 years old firm was incorporated on 2017-10-12 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the business: Angus A. (appointed on 23 October 2017), Matthew B. (appointed on 23 October 2017).
| About | |
|---|---|
| Name: Ds.emotion Group Ltd | |
| Number: 11010035 | |
| Incorporation date: 2017-10-12 | |
| End of financial year: 30 December |
| Address: |
3 Greengate Cardale Park Harrogate HG3 1GY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Dse Trustees Limited
30 June 2022
| Address | 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 14127743 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Angus A.
23 October 2017 - 30 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
23 October 2017 - 30 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
12 October 2017 - 23 October 2017
| Address | Winnington House 2 Woodberry Grove, London, United Kingdom |
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | 400 | 400 | 400 | 400 | 400 |
| Current Assets | 400 | - | - | - | - |
| Fixed Assets | 100 | - | - | - | - |
The date for Ds.emotion Group Ltd confirmation statement filing is 2024-08-24. The most current one was sent on 2023-08-10. The target date for a subsequent annual accounts filing is 23 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Dse Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Greengate, Cardale Park, HG3 1GY Harrogate. Angus A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, November 2023 | accounts |
Free Download
(6 pages)
|
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