DS ONE ARCHITECTS LIMITED
Non-Trading
General Information
NAME
DS ONE ARCHITECTS LIMITED
COMPANY NUMBER
04102323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
06/11/2000
(24 years and 1 months old)
WEBSITE
www.ds1architects.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/11/2000
09/07/2001
CHIEFPRIZE LIMITED
SALE
M33 3PE
Telephone: 01612445284
TPS: No
2 Esher Drive
SALE
M33 3PE
Telephone: 2445284
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 21/12/2023 | Kenneth Jones (919245694) has left the board |
Credit Risk Overview
Want to learn more about DS ONE ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS ONE ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS ONE ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2014 - Present (10 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
06/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
06/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
26/02/2001 - Present (23 years and 9 months) Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 21/12/2023 | Kenneth Jones (919245694) has left the board |
| 21/12/2023 | New Board Member Ian William Sherwood (907555341) Appointed |
| 09/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/04/2018 | Change in Reg. Office |
| 03/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Company Secretary Kenneth Jones (919245694) Appointed |
| 10/11/2014 | Kenneth Jones (910936336) has left the board |
| 10/11/2014 | New Board Member Kathryn Joy Sherwood (918370231) Appointed |
| 10/11/2014 | Kathryn Joy Sherwood (913065106) has left the board |
| 07/01/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 18/12/2013 | New Board Member Kenneth Jones (910936336) Appointed |
| 18/12/2013 | Ian William Sherwood (907555341) has left the board |
| 27/11/2012 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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