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

DSR GLOBAL LIMITED

2ND FLOOR, FOUNDATION HOUSE, COACH & HORSES PASSAGE, TUNBRIDGE WELLS, TN2 5NP,
Company Registration Number
06582348
Private Limited Company
Active

Company Overview

About Dsr Global Ltd
DSR GLOBAL LIMITED was founded on 2008-05-01 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Dsr 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
DSR GLOBAL LIMITED
 
Legal Registered Office
2ND FLOOR, FOUNDATION HOUSE
COACH & HORSES PASSAGE
TUNBRIDGE WELLS
TN2 5NP
Other companies in TN4
 
Previous Names
H3 EUROPE LTD03/03/2017
AZTEK GLOBAL SYSTEMS LTD18/03/2009
Filing Information
Company Number 06582348
Company ID Number 06582348
Date formed 2008-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934007056  
Last Datalog update: 2023-12-05 19:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSR GLOBAL LIMITED
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Companies with same name DSR GLOBAL LIMITED
The following companies were found which have the same name as DSR GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSR GLOBAL SOLUTIONS, LLC 61 GARRISON DR Rockland CHESTNUT RIDGE NY 109776073 Active Company formed on the 2014-04-01
DSR GLOBAL, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2007-04-23
DSR GLOBAL, LLC 4781 N Congress Ave Boynton Beach FL 33426 Active Company formed on the 2016-06-15
DSR GLOBAL CONSULTANTS LIMITED 272 BATH STREET GLASGOW G2 4JR Active - Proposal to Strike off Company formed on the 2019-11-26
DSR Global Solutions LLC 19035 E Bonney Ct Parker CO 80134-7477 Good Standing Company formed on the 2022-07-06

Company Officers of DSR GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
IAN HENDERSON ALLAN
Director 2008-05-01
IAN ROBERT HANNAH
Director 2009-09-01
DEAN ROBERT WILLIAM HUNTON
Director 2008-05-01

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
2023-10-23Memorandum articles filed
2023-10-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-10-04Director's details changed for Mr Ian Henderson Allan on 2022-10-03
2022-10-04Director's details changed for Mr Ian Robert Hannah on 2022-10-03
2022-10-04Director's details changed for Mr Dean Robert William Hunton on 2022-10-03
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM The Warehouse 1 Draper Street Tunbridge Wells TN4 0PG
2022-10-04CH01Director's details changed for Mr Ian Henderson Allan on 2022-10-03
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM The Warehouse 1 Draper Street Tunbridge Wells TN4 0PG
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20Director's details changed for Mr Ian Henderson Allan on 2022-01-20
2022-01-20Director's details changed for Mr Ian Henderson Allan on 2022-01-20
2022-01-20Director's details changed for Mr Dean Robert William Hunton on 2022-01-20
2022-01-20Director's details changed for Mr Dean Robert William Hunton on 2022-01-20
2022-01-20Director's details changed for Mr Ian Robert Hannah on 2022-01-20
2022-01-20Director's details changed for Mr Ian Robert Hannah on 2022-01-20
2022-01-20CH01Director's details changed for Mr Ian Henderson Allan on 2022-01-20
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-21PSC04Change of details for Mr Ian Henderson Allan as a person with significant control on 2020-12-15
2020-12-21CH01Director's details changed for Mr Ian Henderson Allan on 2020-12-15
2020-03-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065823480001
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065823480001
2019-02-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-05-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-04-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03RES15CHANGE OF COMPANY NAME 03/03/17
2017-03-03CERTNMCOMPANY NAME CHANGED H3 EUROPE LTD CERTIFICATE ISSUED ON 03/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 52750
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-21SH0101/10/16 STATEMENT OF CAPITAL GBP 52750
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-15AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-14AR0101/05/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-08AR0101/05/14 ANNUAL RETURN FULL LIST
2013-05-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0101/05/13 ANNUAL RETURN FULL LIST
2012-07-18AR0101/05/12 ANNUAL RETURN FULL LIST
2012-06-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0101/05/11 ANNUAL RETURN FULL LIST
2010-07-30AR0101/05/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HANNAH / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON ALLAN / 01/01/2010
2010-03-31RES01ADOPT ARTICLES 31/03/10
2010-03-31SH0126/02/10 STATEMENT OF CAPITAL GBP 50000
2010-02-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-19SH0130/09/09 STATEMENT OF CAPITAL GBP 45000
2010-02-19MISCINCREASE NOMINAL FROM £1000 TO £50000 FORM 123 30 SEPTEMBER 2009
2010-02-19RES04NC INC ALREADY ADJUSTED 30/09/2009
2010-01-19AA01PREVEXT FROM 31/05/2009 TO 30/09/2009
2010-01-19AP01DIRECTOR APPOINTED MR IAN ROBERT HANNAH
2009-05-27363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS TN1 1XP
2009-03-18CERTNMCOMPANY NAME CHANGED AZTEK GLOBAL SYSTEMS LTD CERTIFICATE ISSUED ON 18/03/09
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to DSR 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 DSR GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DSR GLOBAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 390,887
Creditors Due Within One Year 2011-09-30 £ 518,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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
Annual Accounts
2021-09-30

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 DSR GLOBAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 50,000
Called Up Share Capital 2011-09-30 £ 50,000
Cash Bank In Hand 2012-09-30 £ 234,905
Cash Bank In Hand 2011-09-30 £ 277,854
Current Assets 2012-09-30 £ 817,343
Current Assets 2011-09-30 £ 878,988
Debtors 2012-09-30 £ 582,438
Debtors 2011-09-30 £ 601,134
Shareholder Funds 2012-09-30 £ 432,394
Shareholder Funds 2011-09-30 £ 365,180
Tangible Fixed Assets 2012-09-30 £ 5,938
Tangible Fixed Assets 2011-09-30 £ 4,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSR GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSR GLOBAL LIMITED
Trademarks
We have not found any records of DSR GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSR GLOBAL 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 (70229 - Management consultancy activities other than financial management) as DSR GLOBAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DSR 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 DSR 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 DSR GLOBAL 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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