DSMERCHANTS LTD
C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE, WHARTON CLOSE, GAINSBOROUGH DN21 1EB- Active
- Private Limited Company
- Company No. 10881014
- Last Updated: 01 Mar 2024
Company Profile
DSMERCHANTS LTD was incorporated on Monday, July 24, 2017 as a Private Limited Company with registered address in GAINSBOROUGH. DSMERCHANTS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 7 months.
| Name | DSMERCHANTS LTD |
|---|---|
| Company number | 10881014 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE WHARTON CLOSE GAINSBOROUGH DN21 1EB |
|---|---|
| Country Of Origin | ENGLAND |
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 Samuel Luke Shepheard Nationality: British |
Dates: Monday, July 24, 2017 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Taurone Nationality: British |
Dates: Monday, July 24, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel James Shepheard Nationality: British |
Dates: Monday, July 24, 2017 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DSMERCHANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DSMERCHANTS LTD | 24 Jul 2017 |