DSC Regen Limited

Company Name	DSC Regen Limited
Directors	Daniel Edward Smith and Andrea Shirin Purcell
Company Status	Active
Company Number	05177611
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Previous Names	Salero Productions Limited and Daniel Smith Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Daniel Edward Smith
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(3 days after company formation)
Appointment Duration	19 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	258a Queensbridge Road Hackney London E8 3NB

Secretary Name	Mr Daniel Edward Smith
Status	Current
Appointed	12 May 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	200a Pentonville Road London N1 9JP

Director Name	Ms Andrea Shirin Purcell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	07 February 2024(19 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Project Manager
Country of Residence	England
Correspondence Address	200a Pentonville Road London N1 9JP

Secretary Name	Rosemary Elizabeth Smith
Nationality	English
Status	Resigned
Appointed	22 July 2004(1 week, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 2005)
Role	Company Director
Correspondence Address	Key Green Cottage Pedley Lane Key Green Congleton Cheshire CW12 3PY

Director Name	Ivan Clifford Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 May 2016)
Role	National Account Controller
Country of Residence	England
Correspondence Address	Key Green Cottage Pedley Lane Key Green Congleton Cheshire CW12 3PY

Secretary Name	Ivan Clifford Smith
Nationality	British
Status	Resigned
Appointed	21 January 2005(6 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 12 May 2016)
Role	National Account Controller
Country of Residence	England
Correspondence Address	Key Green Cottage Pedley Lane Key Green Congleton Cheshire CW12 3PY

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Contact

Website	dscregen.co.uk
Email address	[email protected]
Telephone	020 72540783
Telephone region	London

Location

Registered Address	200a Pentonville Road London N1 9JP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Daniel Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,054
Cash	£157,046
Current Liabilities	£165,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

8 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
3 October 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Termination of appointment of Ivan Clifford Smith as a secretary on 12 May 2016 (1 page)
12 May 2016	Appointment of Mr Daniel Edward Smith as a secretary on 12 May 2016 (2 pages)
12 May 2016	Appointment of Mr Daniel Edward Smith as a secretary on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Ivan Clifford Smith as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Ivan Clifford Smith as a secretary on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Ivan Clifford Smith as a director on 12 May 2016 (1 page)
9 November 2015	Registered office address changed from 258a Queensbridge Road Hackney London E8 3NB to C/O Vai 200a Pentonville Road London N1 9JP on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 258a Queensbridge Road Hackney London E8 3NB to C/O Vai 200a Pentonville Road London N1 9JP on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 258a Queensbridge Road Hackney London E8 3NB to C/O Vai 200a Pentonville Road London N1 9JP on 9 November 2015 (1 page)
30 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Ivan Clifford Smith on 13 July 2010 (2 pages)
16 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Ivan Clifford Smith on 13 July 2010 (2 pages)
28 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-21 (1 page)
28 January 2010	Company name changed daniel smith consultancy LIMITED\certificate issued on 28/01/10 CONNOT ‐ (3 pages)
28 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-21 (1 page)
28 January 2010	Company name changed daniel smith consultancy LIMITED\certificate issued on 28/01/10 CONNOT ‐ (3 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 August 2009	Return made up to 13/07/09; full list of members (3 pages)
24 August 2009	Return made up to 13/07/09; full list of members (3 pages)
3 September 2008	Return made up to 13/07/08; full list of members (3 pages)
3 September 2008	Return made up to 13/07/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2007	Return made up to 13/07/07; full list of members (2 pages)
24 July 2007	Return made up to 13/07/07; full list of members (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 August 2006	Return made up to 13/07/06; full list of members (2 pages)
8 August 2006	Return made up to 13/07/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2005	Return made up to 13/07/05; full list of members (2 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Return made up to 13/07/05; full list of members (2 pages)
2 August 2005	New secretary appointed (1 page)
25 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
25 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Company name changed salero productions LIMITED\certificate issued on 11/08/04 (2 pages)
11 August 2004	Company name changed salero productions LIMITED\certificate issued on 11/08/04 (2 pages)
11 August 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
22 July 2004	Registered office changed on 22/07/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
13 July 2004	Incorporation (10 pages)
13 July 2004	Incorporation (10 pages)

DSC Regen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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