Company NameDSR Consultants UK Ltd
DirectorDebra Dianne Read
Company StatusActive
Company Number09433153
CategoryPrivate Limited Company
Incorporation Date11 February 2015(9 years, 2 months ago)
Previous NameDSR Group Pension Plan Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Debra Dianne Read
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(same day as company formation)
RoleFinance Broker
Country of ResidenceUnited Kingdom
Correspondence Address16 Barton Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5UB
Secretary NameMrs Debra Dianne Read
StatusCurrent
Appointed11 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address16 Barton Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5UB

Location

Registered AddressMerdeka House Esplanade
Mayland
Chelmsford
Essex
CM3 6AL
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMayland
WardAlthorne
Built Up AreaMayland

Accounts

Latest Accounts31 January 2024 (3 months, 1 week ago)
Next Accounts Due31 October 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return11 February 2024 (2 months, 3 weeks ago)
Next Return Due25 February 2025 (9 months, 3 weeks from now)

Filing History

4 November 2020Change of details for Mrs Debbie Reed-Spires as a person with significant control on 22 October 2020 (2 pages)
30 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
25 February 2020Confirmation statement made on 11 February 2020 with updates (4 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
12 February 2019Confirmation statement made on 11 February 2019 with updates (4 pages)
2 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
16 February 2018Confirmation statement made on 11 February 2018 with updates (4 pages)
13 June 2017Micro company accounts made up to 31 January 2017 (3 pages)
13 June 2017Micro company accounts made up to 31 January 2017 (3 pages)
22 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
19 April 2016Accounts for a dormant company made up to 31 January 2016 (9 pages)
19 April 2016Accounts for a dormant company made up to 31 January 2016 (9 pages)
13 April 2016Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
13 April 2016Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
1 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(4 pages)
1 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(4 pages)
2 March 2015Company name changed dsr group pension plan LTD\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
(3 pages)
2 March 2015Company name changed dsr group pension plan LTD\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
(3 pages)
28 February 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
28 February 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
11 February 2015Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 February 2015Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)