DSR Funding Management Ltd

Company Name	DSR Funding Management Ltd
Director	Emma Walsh
Company Status	Active
Company Number	08654619
Category	Private Limited Company
Incorporation Date	16 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Miss Amy Leanne Walsh
Status	Current
Appointed	16 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL

Director Name	Ms Emma Walsh
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(10 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL

Director Name	Mr Steven John Black
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mrs Debra Dianne Spires-Read
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(1 year after company formation)
Appointment Duration	4 months (resigned 31 December 2014)
Role	Finance Broker
Country of Residence	England
Correspondence Address	Merdeka House The Esplanade Maylandsea Chelmsford Essex CM3 6AL

Director Name	Miss Amy Walsh
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Waltham Abbey EN9 3SL

Director Name	Mr Thomas James Walsh
Date of Birth	December 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Warlies Park House, Horseshoe Hill, Waltham Abbey Waltham Abbey EN9 3SL

Location

Registered Address	Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Steven John Black 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

10 December 2020	Compulsory strike-off action has been discontinued (1 page)
9 December 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
28 July 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
23 October 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
10 October 2019	Registered office address changed from Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL England to 67-68 Hatton Garden 34 67-68 Hatton Garden Holborn London EC1N 8JY on 10 October 2019 (1 page)
19 June 2019	Secretary's details changed for Miss Amy Leanne Walsh on 6 June 2019 (1 page)
19 June 2019	Registered office address changed from 54 High Road Leyton London E15 2BP England to Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL on 19 June 2019 (1 page)
19 June 2019	Director's details changed for Miss Amy Walsh on 6 June 2019 (2 pages)
12 June 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
7 May 2019	Director's details changed for Ms Amy Leanne Walsh on 7 May 2019 (2 pages)
23 April 2019	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 54 High Road Leyton London E15 2BP on 23 April 2019 (1 page)
30 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
26 July 2018	Appointment of Miss Amy Leanne Walsh as a director on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Steven John Black as a director on 26 July 2018 (1 page)
12 June 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
1 November 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
19 September 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 19 September 2017 (1 page)
19 September 2017	Director's details changed for Mr Steven John Black on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 19 September 2017 (1 page)
19 September 2017	Director's details changed for Mr Steven John Black on 19 September 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	Compulsory strike-off action has been discontinued (1 page)
21 November 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 6 (4 pages)
4 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 6 (4 pages)
8 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 February 2015	Termination of appointment of Debra Dianne Spires-Read as a director on 31 December 2014 (1 page)
18 February 2015	Termination of appointment of Debra Dianne Spires-Read as a director on 31 December 2014 (1 page)
2 December 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 6 (4 pages)
2 December 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 6 (4 pages)
26 September 2014	Appointment of Mrs Debra Dianne Spires-Read as a director on 1 September 2014 (2 pages)
26 September 2014	Appointment of Mrs Debra Dianne Spires-Read as a director on 1 September 2014 (2 pages)
26 September 2014	Appointment of Mrs Debra Dianne Spires-Read as a director on 1 September 2014 (2 pages)
25 October 2013	Termination of appointment of Debra Spires-Read as a director (1 page)
25 October 2013	Termination of appointment of Debra Spires-Read as a director (1 page)
16 August 2013	Incorporation Statement of capital on 2013-08-16 GBP 6 MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 August 2013	Incorporation Statement of capital on 2013-08-16 GBP 6 MODEL ARTICLES ‐ Model articles adopted (9 pages)

DSR Funding Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses