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Home > England & Wales Companies > DLS GLOBAL LIMITED
Company Information for

DLS GLOBAL LIMITED

9 ASCOT HOUSE, REDHILL STREET, LONDON, NW1 4DB,
Company Registration Number
04082184
Private Limited Company
Active

Company Overview

About Dls Global Ltd
DLS GLOBAL LIMITED was founded on 2000-10-02 and has its registered office in London. The organisation's status is listed as "Active". Dls Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DLS GLOBAL LIMITED
 
Legal Registered Office
9 ASCOT HOUSE
REDHILL STREET
LONDON
NW1 4DB
Other companies in PE10
 
Previous Names
DYNAMICS BUILDING SERVICES LTD.02/05/2023
CHUMLEN BUILDERS LTD.19/12/2005
EASYFINDER LTD09/06/2005
Filing Information
Company Number 04082184
Company ID Number 04082184
Date formed 2000-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865959651  
Last Datalog update: 2024-03-06 11:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLS GLOBAL LIMITED
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Companies with same name DLS GLOBAL LIMITED
The following companies were found which have the same name as DLS GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DLS Global Group, LLC 335th Signal Command APO AE New York NY 09366 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-03-12
DLS GLOBAL ENTERPRISES, INC. 4316 N 33RD ST TACOMA WA 98407 Dissolved Company formed on the 2010-01-26
DLS GLOBAL, LLC 20022 ENCINO RIDGE ST SAN ANTONIO TX 78259 ACTIVE Company formed on the 2015-04-16
DLS Global Enterprise, LLC 299 Trabing Rd Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-01-29
DLS GLOBAL, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2007-12-03
DLS GLOBAL ENTERPRISES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2008-03-05
DLS GLOBAL VENTURES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2008-03-07
DLS GLOBAL PTY LTD Dissolved Company formed on the 2015-12-08
DLS GLOBAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2012-10-31
Dls Global Value Fund, LP Delaware Unknown
DLS GLOBAL ENTERPRISES LLC Delaware Unknown
DLS GLOBAL LLC 81 ROUTE 6N, #25 Putnam MAHOPAC NY 10541 Active Company formed on the 2017-02-06
DLS GLOBAL, LLC 1835 EAST WEST PARKWAY FLEMING ISLAND FL 32003 Inactive Company formed on the 2012-11-07
DLS GLOBAL KARATE LLC Georgia Unknown
DLS GLOBAL INCORPORATED California Unknown
DLS GLOBAL KARATE LLC Georgia Unknown
DLS GLOBAL VALUE MASTER FUND, L.P. Unknown
DLS GLOBAL TRADE INC. 954 LEXINGTON AVE NUM 2067 New York NEW YORK NY 10021 Active Company formed on the 2022-12-12
Dls Global Exports (HK) Limited Unknown Company formed on the 2023-08-16

Company Officers of DLS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ZUZANA CHRTOVA
Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA FERGUSSON THOMPSON
Company Secretary 2000-10-16 2008-10-07
ZUZANA CHRTOVA
Director 2008-10-07 2008-10-07
BARBARA FERGUSSON THOMPSON
Director 2000-10-16 2008-10-07
CATHERINES GRACE BARBARA BARBOUR
Director 2001-04-20 2005-05-03
STUART INKLEY
Director 2000-10-16 2001-04-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-10-02 2000-10-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-10-02 2000-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom
2023-05-02Company name changed dynamics building services LTD.\certificate issued on 02/05/23
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-08-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-06-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-11-09PSC04Change of details for Ms Zuzana Chrtova as a person with significant control on 2020-11-06
2020-11-09CH01Director's details changed for Miss Zuzana Chrtova on 2020-11-06
2020-06-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-07-29PSC04Change of details for Ms Zuzana Chrtova as a person with significant control on 2019-07-29
2019-07-29CH01Director's details changed for Miss Zuzana Chrtova on 2019-07-29
2019-06-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-05-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09CH01Director's details changed for Miss Zuzana Chrtova on 2017-01-30
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ZUZANA CHRTOVA
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM C/O C/O, Taxassist Accountants Taxassist Accountants Hereward Offices Cherry Holt Road Bourne Lincolnshire PE10 9LA
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 07/01/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 07/01/2013
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0102/10/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AAMDAmended accounts made up to 2010-10-31
2011-10-20AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-20CH01Director's details changed for Miss Zuzana Chrtova on 2011-10-01
2011-09-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0102/10/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 04/11/2010
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-31AR0102/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 02/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA CHRTOVA / 02/10/2009
2009-09-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O TAXASSIST DIRECT OFFICE NO 3 THE OFFICE BLOCK KING STREET IND EST KING STREET LANGTOFT LINCOLNSHIRE PE69NF
2008-10-31363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / ZUZANA CHARTOVA / 07/10/2008
2008-10-31288aDIRECTOR APPOINTED MISS ZUZANA CHRTOVA
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA FERGUSSON THOMPSON
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-09363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-19CERTNMCOMPANY NAME CHANGED CHUMLEN BUILDERS LTD. CERTIFICATE ISSUED ON 19/12/05
2005-11-03363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-22288aNEW DIRECTOR APPOINTED
2005-06-09CERTNMCOMPANY NAME CHANGED EASYFINDER LTD CERTIFICATE ISSUED ON 09/06/05
2005-06-03288bDIRECTOR RESIGNED
2005-06-03287REGISTERED OFFICE CHANGED ON 03/06/05 FROM: BITCHFIELD HOUSE BITCHFIELD GRANTHAM NG33 4DS
2004-10-11363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-07363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-05288bDIRECTOR RESIGNED
2000-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-1888(2)RAD 02/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-13CERTNMCOMPANY NAME CHANGED DONLUCK LTD CERTIFICATE ISSUED ON 16/10/00
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288bSECRETARY RESIGNED
2000-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

Licences & Regulatory approval
We could not find any licences issued to DLS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DLS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DLS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DLS GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of DLS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLS GLOBAL LIMITED
Trademarks
We have not found any records of DLS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DLS GLOBAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-05-29 GBP £11,358
South Kesteven District Council 2015-05-14 GBP £12,565
South Kesteven District Council 2015-04-17 GBP £350
South Kesteven District Council 2015-04-17 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DLS GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLS GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DLS GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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