| Company Name | DQS UK Limited |
|---|---|
| Director | Dimple Rajbir Singh Matharoo |
| Company Status | Active |
| Company Number | 06727618 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2008(15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dimple Rajbir Singh Matharoo |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 356, Jersey Road Isleworth Middx TW7 5PL |
| Secretary Name | Mrs Goldy Matharoo |
|---|---|
| Status | Current |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356, Jersey Road Iselworth Middx TW7 5PL |
Contact
| Website | www.uk.dqs-ul.com |
|---|
Location
| Registered Address | Unit 5 Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Dqs Holding Gmbh 60.00% Ordinary |
|---|---|
| 40 at £1 | Mr Dimple Matharoo 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,141 |
| Cash | £48,449 |
| Current Liabilities | £181,341 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 29 December |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Charges
| 26 September 2016 | Delivered on: 27 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 26 December 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
|---|---|
| 27 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
| 2 April 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 27 December 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
| 6 April 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
| 27 January 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
| 26 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 11 January 2021 | Accounts for a small company made up to 31 December 2019 (5 pages) |
| 11 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 8 March 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 23 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 9 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 13 August 2018 | Notification of Dimple Matharoo as a person with significant control on 10 April 2016 (2 pages) |
| 24 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 2 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 2 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Registration of charge 067276180001, created on 26 September 2016 (23 pages) |
| 27 September 2016 | Registration of charge 067276180001, created on 26 September 2016 (23 pages) |
| 24 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 17 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 17 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 1 May 2015 | Section 519 of the companies act 2006 (1 page) |
| 1 May 2015 | Section 519 of the companies act 2006 (1 page) |
| 15 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 16 May 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 16 May 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 21 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 9 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 9 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 13 March 2013 | Section 519 and 523 (1 page) |
| 13 March 2013 | Section 519 and 523 (1 page) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Register inspection address has been changed from Q West 1110 Great West Road Brentford Middx TW8 0GP United Kingdom (1 page) |
| 6 March 2013 | Register inspection address has been changed from Q West 1110 Great West Road Brentford Middx TW8 0GP United Kingdom (1 page) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Registered office address changed from Q West Great Western Road Brentford Middlesex TW8 0GP on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from Q West Great Western Road Brentford Middlesex TW8 0GP on 20 December 2012 (1 page) |
| 18 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 18 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 9 March 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 12 April 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 2 November 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 2 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 2 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Dimple Matharoo on 13 January 2010 (2 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Dimple Matharoo on 13 January 2010 (2 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 195, high street brentford middx TW8 8LB (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 195, high street brentford middx TW8 8LB (1 page) |
| 14 April 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 14 April 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 20 October 2008 | Incorporation (14 pages) |
| 20 October 2008 | Incorporation (14 pages) |