Ds Professional Services Uk Limited. Head office in Southampton. Check Director.

Ds Professional Services Uk Limited, Southampton

Ds Professional Services Uk Limited is a private limited company. Located at 1-4 Cumberland Place, Southampton SO15 2NP, this 20 years old business was incorporated on 2003-07-18 and is categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in this business: William W. (appointed on 18 July 2003). Moving to the secretaries (1 in total), we can name: Leonie T. (appointed on 01 July 2005).

About
Name: Ds Professional Services Uk Limited
Number: 04837658
Incorporation date: 2003-07-18
End of financial year: 30 June


Address:	1-4 Cumberland Place Southampton SO15 2NP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

William W.

6 April 2016

Nature of control:	75,01-100% shares

The date for Ds Professional Services Uk Limited confirmation statement filing is 2024-08-01. The most recent one was sent on 2023-07-18. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary person William W. who has over 3/4 of shares.

Company filing

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Type		Free download
AD01	New registered office address 1-4 Cumberland Place Southampton SO15 2NP. Change occurred on Tuesday 9th May 2023. Company's previous address: Parkway Business Centre Campbell Road Eastleigh Hampshire SO50 5AD. filed on: 9th, May 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 1-4 Cumberland Place Southampton SO15 2NP. Change occurred on Tuesday 9th May 2023. Company's previous address: Parkway Business Centre Campbell Road Eastleigh Hampshire SO50 5AD. filed on: 9th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 8th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, February 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 15th, April 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 3rd, April 2020 \| accounts	Free Download (6 pages)
CH03	On Friday 25th October 2019 secretary's details were changed filed on: 25th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 20th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 19th, February 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 23rd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th July 2013 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 29th July 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 6th, December 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Monday 8th August 2011 from Wessex House 5Th Floor Upper Market Street Eastleigh Hampshire SO50 9FD filed on: 8th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th July 2011 filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th July 2010 filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 3rd, March 2009 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 13th August 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 16th August 2007 (Secretary's particulars changed) annual return
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, April 2007 \| accounts	Free Download (6 pages)
363s	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, April 2006 \| accounts	Free Download (5 pages)
288a	On Monday 15th August 2005 New secretary appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2005 \| resolution	Free Download (1 page)
288a	On Monday 15th August 2005 New secretary appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
363s	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (6 pages)
288b	On Monday 15th August 2005 Secretary resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On Monday 15th August 2005 Secretary resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
363s	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2005 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
288a	On Friday 7th May 2004 New secretary appointed filed on: 7th, May 2004 \| officers	Free Download (1 page)
288b	On Friday 7th May 2004 Secretary resigned filed on: 7th, May 2004 \| officers	Free Download (1 page)
288a	On Friday 7th May 2004 New secretary appointed filed on: 7th, May 2004 \| officers	Free Download (1 page)
288b	On Friday 7th May 2004 Secretary resigned filed on: 7th, May 2004 \| officers	Free Download (1 page)
288a	On Thursday 21st August 2003 New secretary appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288a	On Thursday 21st August 2003 New secretary appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288a	On Thursday 21st August 2003 New director appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288a	On Thursday 21st August 2003 New director appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288b	On Thursday 21st August 2003 Secretary resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 18th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
288b	On Thursday 21st August 2003 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288b	On Thursday 21st August 2003 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 18th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
288b	On Thursday 21st August 2003 Secretary resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, July 2003 \| incorporation	Free Download (16 pages)

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