Active
Company Information for DESCOMED LIMITED
5TH FLOOR EAGLE HOUSE, 108 - 110 JERMYN STREET, LONDON, SW1Y 6EE,
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Company Registration Number
05517238
Private Limited Company
Active |
Company Name | |
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DESCOMED LIMITED | |
Legal Registered Office | |
5TH FLOOR EAGLE HOUSE 108 - 110 JERMYN STREET LONDON SW1Y 6EE Other companies in EC4A | |
Company Number | 05517238 | |
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Company ID Number | 05517238 | |
Date formed | 2005-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB282690282 |
Last Datalog update: | 2024-01-08 22:52:57 |
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Officer | Role | Date Appointed |
---|---|---|
EMILIO DI SPIEZIO SARDO |
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THOMAS HARTLEY |
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CONSTANTIN JOBST GEORG ROJAHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUIRINA VALENTINA ELISE LOUWMAN |
Company Secretary | ||
PATRICIA ANISA ANTOINETTE LOUWMAN |
Director | ||
QUIRINA VALENTINA ELISE LOUWMAN |
Director | ||
VALESCA VALENTINA YVETTE LOUWMAN |
Director | ||
LEGAL CONSULTANTS LIMITED |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICONIC LONDON LTD | Director | 2018-07-04 | CURRENT | 2017-08-10 | Active | |
ICONIC LONDON (HOLDINGS) LIMITED | Director | 2018-07-04 | CURRENT | 2004-01-13 | Active | |
NITUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CANDUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
QMS HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
ICONIC LONDON LTD | Director | 2018-07-04 | CURRENT | 2017-08-10 | Active | |
ICONIC LONDON (HOLDINGS) LIMITED | Director | 2018-07-04 | CURRENT | 2004-01-13 | Active | |
@ICONICLDN LTD | Director | 2018-07-04 | CURRENT | 2014-07-07 | Active | |
NITUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CANDUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
QMS HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
NIDORAM LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-13 | Active | |
ODORAM LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-22 | Active | |
68 HARWOOD ROAD LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR RAINER WILFRIED ANSKINEWITSCH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK STANLEIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STANLEIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Stephen Peter Byrom-Chadd on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055172380001 | |
CH01 | Director's details changed for Stephen Peter Byrom-Chadd on 2021-02-18 | |
PSC05 | Change of details for Qms Holdings Limited as a person with significant control on 2021-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM Floor 2, 21-22 New Row London WC2N 4LE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN PHILIPPA MASSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN JOBST GEORG ROJAHN | |
AP01 | DIRECTOR APPOINTED MARK STANLEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANN PHILIPPA MASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARTLEY | |
CH01 | Director's details changed for Mr Emilio Di Spiezio Sardo on 2019-09-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Selma Terzic on 2018-11-14 | |
AP01 | DIRECTOR APPOINTED MRS SELMA TERZIC | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Qms Holdings Limited as a person with significant control on 2017-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
AD02 | Register inspection address changed from 25 Moorgate London EC2R 6AY England to 12 New Fetter Lane London EC4A 1JP | |
AD03 | Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP | |
AP01 | DIRECTOR APPOINTED MR THOMAS HARTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 25 North Row London W1K 6DJ England | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055172380002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
PSC02 | Notification of Qms Holdings Limited as a person with significant control on 2017-10-20 | |
PSC07 | CESSATION OF VALESCA VALENTINA YVETTE LOUWMAN AS A PSC | |
PSC07 | CESSATION OF QUIRINA VALENTINA ELISE LOUWMAN AS A PSC | |
PSC07 | CESSATION OF PATRICIA ANISA ANTOINETTE LOUWMAN AS A PSC | |
AP01 | DIRECTOR APPOINTED MR CONSTANTIN JOBST GEORG ROJAHN | |
AP01 | DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALESCA LOUWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LOUWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUIRINA LOUWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUIRINA LOUWMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS QUIRINA VALENTINA ELISE LOUWMAN / 10/07/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS QUIRINA VALENTINA ELISE LOUWMAN / 10/07/2017 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: Q3 THE SQUARE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE UNITED KINGDOM | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS QUIRINA VALENTINA ELISE LOUWMAN / 19/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055172380001 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS QUIRINA VALENTINA ELISA LOUWMAN / 25/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALESCA VALENTINA YVETTE LOUWMAN / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS QUIRINA VALENTINA ELISA LOUWMAN / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANISA ANTOINETTE LOUWMAN / 25/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / QUIRINA VALENTINA ELISA LOUWMAN / 25/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM PARSONS GREEN HOUSE 27 PARSONS GREEN LANE LONDON SW6 4HH | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / QUIRINA LOUWMAN / 18/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
88(2) | AD 17/12/08 GBP SI 500@1=500 GBP IC 1000/1500 | |
RES04 | NC INC ALREADY ADJUSTED 17/12/2008 | |
123 | GBP NC 1000/2500 17/12/08 | |
288a | DIRECTOR APPOINTED PATRICIA ANISA ANTOINETTE LOUWMAN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED VALESCA VALENTINA YVETTE LOUWMAN | |
288a | SECRETARY APPOINTED QUIRINA VALENTINA ELISE LOUWMAN | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
88(2) | AD 10/11/08 GBP SI 998@1=998 GBP IC 2/1000 | |
288b | APPOINTMENT TERMINATED SECRETARY LEGAL CONSULTANTS LIMITED | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE | ||
Outstanding | COUTTS & COMPANY |
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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 DESCOMED LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DESCOMED LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |