DS WEALTH LIMITED

UNIT 1 DERWENT HOUSE, DEDMERE ROAD, MARLOW  SL7 1PG
  • Active
  • Private Limited Company
  • Company No. 09660061
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DS WEALTH LIMITED was incorporated on Friday, June 26, 2015 as a Private Limited Company with registered address in MARLOW. DS WEALTH LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 9 years 7 months and 27 days.

Name DS WEALTH LIMITED
Company number 09660061
Company type Private Limited Company
Incorporation date 26 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 DERWENT HOUSE
DEDMERE ROAD
MARLOW
SL7 1PG
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
Ergowealth Ltd Dedmere Road, SL7 1PG Dates: Tuesday, August 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Alison Diane Sexton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Graham Sexton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 July 2017
Last confirmation statement dated 26 June 2016

Mortgages

No mortgages have been registered against DS WEALTH LIMITED.

Previous Names

Name Change Date
DS WEALTH LIMITED 26 Jun 2015