DESILOVE LTD
69 BANSTEAD ROAD, CARSHALTON SM5 3NP- Active
- Private Limited Company
- Company No. 08723298
- Last Updated: 01 Mar 2024
Company Profile
DESILOVE LTD was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in CARSHALTON. DESILOVE LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 11 years 1 month and 3 days.
| Name | DESILOVE LTD |
|---|---|
| Company number | 08723298 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 BANSTEAD ROAD CARSHALTON SM5 3NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mariusz Leslaw Poltorak Nationality: Polish |
Dates: Sunday, September 1, 2019 - Sunday, September 1, 2019
ownership of shares 50 to 75 percent
|
| Kpf Investments & Consulting Ltd Banstead Road, SM5 3NP |
Dates: Sunday, September 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Tomasz Poltorak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mariusz Poltorak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against DESILOVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DESILOVE LTD | 08 Oct 2013 |
| LOWICZ LTD | 02 Nov 2015 |