| Company Name | DSMA Ltd |
|---|---|
| Director | David John Barnes |
| Company Status | Active |
| Company Number | SC578310 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2017(6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr David John Barnes |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23-24 Crighton Place Edinburgh EH7 4NY Scotland |
| Secretary Name | Mr David Barnes |
|---|---|
| Status | Current |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23-24 Crighton Place Edinburgh EH7 4NY Scotland |
| Director Name | Miss Susan Coventry |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Sheriffs Park Linlithgow West Lothian EH49 7SS Scotland |
| Director Name | Miss Milena Rynczuk |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Sheriffs Park Linlithgow West Lothian EH49 7SS Scotland |
Location
| Registered Address | 23-24 Crighton Place Edinburgh EH7 4NY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 4 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Current accounting period extended from 31 October 2023 to 31 March 2024 (1 page) |
| 12 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 21 February 2022 | Change of details for David Barnes as a person with significant control on 18 February 2022 (2 pages) |
| 21 February 2022 | Secretary's details changed for Mr David Barnes on 18 February 2022 (1 page) |
| 21 February 2022 | Director's details changed for Mr David Barnes on 18 February 2022 (2 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 26 November 2021 | Registered office address changed from 36 Sheriffs Park Linlithgow West Lothian EH49 7SS Scotland to 23-24 Crighton Place Edinburgh EH7 4NY on 26 November 2021 (1 page) |
| 16 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 17 December 2019 | Change of details for David Barnes as a person with significant control on 5 December 2019 (2 pages) |
| 17 December 2019 | Cessation of Susan Coventry as a person with significant control on 5 December 2019 (1 page) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
| 17 December 2019 | Cessation of Milena Rynczuk as a person with significant control on 5 December 2019 (1 page) |
| 6 December 2019 | Termination of appointment of Milena Rynczuk as a director on 5 December 2019 (1 page) |
| 6 December 2019 | Termination of appointment of Susan Coventry as a director on 5 December 2019 (1 page) |
| 14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 8 October 2018 with updates (3 pages) |
| 9 October 2017 | Incorporation Statement of capital on 2017-10-09
|
| 9 October 2017 | Incorporation Statement of capital on 2017-10-09
|