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Company Information for

DSM VENTURES LIMITED

BRIDGEWATER HOUSE, TOP FLOOR, 866 -868 UXBRIDGE ROAD, HAYES, UB4 0RR,
Company Registration Number
05533423
Private Limited Company
Active

Company Overview

About Dsm Ventures Ltd
DSM VENTURES LIMITED was founded on 2005-08-10 and has its registered office in Hayes. The organisation's status is listed as "Active". Dsm Ventures 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
DSM VENTURES LIMITED
 
Legal Registered Office
BRIDGEWATER HOUSE, TOP FLOOR
866 -868 UXBRIDGE ROAD
HAYES
UB4 0RR
Other companies in UB4
 
Filing Information
Company Number 05533423
Company ID Number 05533423
Date formed 2005-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 10:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSM VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IPM ACCOUNTANTS LIMITED   IPM PROPERTY INVESTMENTS LTD   TAWAKAL CONSULTANCY LIMITED
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Companies with same name DSM VENTURES LIMITED
The following companies were found which have the same name as DSM VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSM VENTURES LIMITED The Le Gallais Building 54 Bath Street St Helier Jersey JE1 8SB Dissolved Company formed on the 2008-02-06
DSM VENTURES, INC. 200 DEPAUL COURT LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2003-08-06
DSM VENTURES, LLC Ferry Wilmington DE 19899 Unknown Company formed on the 2005-03-17
DSM VENTURES, LLC 1250 Spanish River Road BOCA RATON FL 33432 Inactive Company formed on the 2011-02-14
DSM VENTURES INCORPORATED 2121 W OAKLAND PARK BLVD FT LAUDERDALE FL 33311 Inactive Company formed on the 1994-05-05
DSM VENTURES LACROSSE TRUST, LLC 3255 NW 94TH AVE. #9405 CORAL SPRINGS FL 33076 Inactive Company formed on the 2013-03-04
DSM VENTURES INC Georgia Unknown
DSM VENTURES California Unknown
DSM VENTURES LLC California Unknown
DSM VENTURES LLC North Carolina Unknown
Dsm Ventures LLC Connecticut Unknown
Dsm Ventures LLC Indiana Unknown
Dsm Ventures LLC Maryland Unknown
DSM VENTURES LLC 14101 Valleyheart Dr Ste 200 Sherman Oaks CA 91423 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-08-01
DSM VENTURES INC Georgia Unknown
DSM VENTURES LLC Oklahoma Unknown

Company Officers of DSM VENTURES LIMITED

Current Directors
Officer Role Date Appointed
RAJINDER SINGH MAKKAR
Company Secretary 2005-08-10
INDERPAL KAUR MAKKAR
Director 2017-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAJINDER SINGH MAKKAR
Director 2018-03-01 2018-06-08
DALBIR SINGH SANDHU
Director 2005-08-10 2017-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJINDER SINGH MAKKAR INNOV8IVE INVESTMENT COMPANY LIMITED Company Secretary 2008-05-14 CURRENT 2002-05-17 Active
RAJINDER SINGH MAKKAR DSM PROPERTIES (UK) LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
RAJINDER SINGH MAKKAR RELIANCE INVESTMENTS LTD Company Secretary 2007-02-07 CURRENT 2007-02-07 Active
RAJINDER SINGH MAKKAR LEGION HOUSE (UK) LTD Company Secretary 2007-01-19 CURRENT 2007-01-19 Active
RAJINDER SINGH MAKKAR ASHA INVESTMENTS (UK) LTD Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
RAJINDER SINGH MAKKAR SBI PROPERTIES LIMITED Company Secretary 2006-03-14 CURRENT 2004-02-26 Active
RAJINDER SINGH MAKKAR ASHA PROPERTIES (UK) LTD Company Secretary 2006-03-02 CURRENT 2006-01-27 Active
RAJINDER SINGH MAKKAR JVC INVESTMENTS LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Active
RAJINDER SINGH MAKKAR PNB INVESTMENTS LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
INDERPAL KAUR MAKKAR CAMBERLEY INVESTMENTS LTD Director 2017-12-22 CURRENT 2017-12-04 Active
INDERPAL KAUR MAKKAR YAMUNA HOUSE LTD Director 2016-04-29 CURRENT 2016-04-29 Active
INDERPAL KAUR MAKKAR JVC INVESTMENTS LIMITED Director 2011-06-22 CURRENT 2002-10-03 Active

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
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 99 Dorchester Waye Hayes Middlesex UB4 0HY
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055334230004
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH MAKKAR
2018-06-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055334230003
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-06AP01DIRECTOR APPOINTED MR RAJINDER SINGH MAKKAR
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DALBIR SINGH SANDHU
2017-08-10AP01DIRECTOR APPOINTED MRS INDERPAL KAUR MAKKAR
2017-08-10PSC07CESSATION OF ISHWANT SANDHU AS A PSC
2017-08-10PSC07CESSATION OF DALBIR SINGH SANDHU AS A PSC
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0110/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0110/08/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0110/08/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0110/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0110/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-17AR0110/08/10 FULL LIST
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / DALBIR SANDHU / 10/07/2008
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-05363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 222 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3HQ
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-04225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: AMULREE, 43 CAMP ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7PG
2006-09-05363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DSM VENTURES 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 DSM VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-03-15 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 DSM VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of DSM VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSM VENTURES LIMITED
Trademarks
We have not found any records of DSM VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSM VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DSM VENTURES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where DSM VENTURES 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 DSM VENTURES 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 DSM VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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