DS2 Llp

Company Name	DS2 Llp
Company Status	Active
Company Number	OC372219
Category	Limited Liability Partnership
Incorporation Date	8 February 2012(12 years, 2 months ago)
Previous Names	AH2 Llp and Development Services 2 Llp

Directors

LLP Designated Member Name	Mr Pascal Dominic Levine
Date of Birth	December 1971 (Born 52 years ago)
Status	Current
Appointed	10 April 2012(2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Steven Anthony Billington
Date of Birth	October 1972 (Born 51 years ago)
Status	Current
Appointed	13 August 2012(6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Blue Investment Partners Limited (Corporation)
Status	Current
Appointed	05 April 2019(7 years, 1 month after company formation)
Appointment Duration	5 years
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Robert Peter Woodman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Malcolm James Kerr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr John William Savin-Taylor
Date of Birth	November 1984 (Born 39 years ago)
Status	Resigned
Appointed	06 April 2017(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Chris Paul Beard
Date of Birth	July 1976 (Born 47 years ago)
Status	Resigned
Appointed	05 April 2019(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr James Walter Pool
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Hugh William Morgan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Samuel James Hine
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Paul Edward Henry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Christopher Jeremy Bruce Goddard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Barnaby James Collins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr David Patrick Price Griffiths
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Jonathan Henry Marginson
Date of Birth	November 1975 (Born 48 years ago)
Status	Resigned
Appointed	30 April 2019(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Chris Gascoigne
Date of Birth	December 1978 (Born 45 years ago)
Status	Resigned
Appointed	30 April 2019(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr David Gareth Morris
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Luke Callum Richard Emmerton
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	30 April 2019(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Oliver Brian Sheppard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Jonathan Smith
Date of Birth	April 1981 (Born 43 years ago)
Status	Resigned
Appointed	30 April 2019(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Richard Andrew Ward
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	Mr Craig Darrell Tabb
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

LLP Designated Member Name	DP9 Limited (Corporation)
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Contact

Website	www.ds2.co.uk
Email address	[email protected]
Telephone	020 70041760
Telephone region	London

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£325,878
Cash	£172,893
Current Liabilities	£349,444

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2023 (1 year, 2 months ago)
Next Return Due	22 February 2024 (overdue)

Filing History

12 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 January 2021	Appointment of Mr Chris Paul Beard as a member on 5 April 2019 (2 pages)
18 January 2021	Termination of appointment of Chris Paul Beard as a member on 31 May 2019 (1 page)
1 June 2020	Appointment of Mr John William Savin-Taylor as a member on 6 April 2017 (2 pages)
1 June 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
11 May 2020	Cessation of Paul Edward Henry as a person with significant control on 5 April 2019 (1 page)
11 May 2020	Cessation of Robert Peter Woodman as a person with significant control on 5 April 2019 (1 page)
11 May 2020	Cessation of Malcolm James Kerr as a person with significant control on 5 April 2019 (1 page)
11 May 2020	Notification of a person with significant control statement (2 pages)
11 May 2020	Cessation of Barnaby James Collins as a person with significant control on 5 April 2019 (1 page)
11 May 2020	Cessation of Matthew Richard Peter Gibbs as a person with significant control on 5 April 2019 (1 page)
11 May 2020	Cessation of Hugh William Morgan as a person with significant control on 5 April 2019 (1 page)
11 May 2020	Cessation of Samuel James Hine as a person with significant control on 5 April 2019 (1 page)
11 May 2020	Cessation of Christopher Paul Beard as a person with significant control on 5 April 2019 (1 page)
11 May 2020	Cessation of Christopher Jeremy Bruce Goddard as a person with significant control on 5 April 2019 (1 page)
11 May 2020	Cessation of James Walter Pool as a person with significant control on 5 April 2019 (1 page)
11 May 2020	Termination of appointment of Robert Peter Woodman as a member on 5 April 2019 (1 page)
5 May 2020	Appointment of Mr James Walter Pool as a member on 5 April 2019 (2 pages)
5 May 2020	Termination of appointment of Jonathan Smith as a member on 31 May 2019 (1 page)
5 May 2020	Termination of appointment of Hugh William Morgan as a member on 31 May 2019 (1 page)
5 May 2020	Appointment of Mr Robert Peter Woodman as a member on 5 April 2019 (2 pages)
5 May 2020	Appointment of Blue Investment Partners Limited as a member on 5 April 2019 (2 pages)
5 May 2020	Appointment of Mr Richard Andrew Ward as a member on 30 April 2019 (2 pages)
5 May 2020	Appointment of Mr Paul Edward Henry as a member on 5 April 2019 (2 pages)
5 May 2020	Appointment of Mr Hugh William Morgan as a member on 5 April 2019 (2 pages)
5 May 2020	Appointment of Mr Christopher Jeremy Bruce Goddard as a member on 5 April 2019 (2 pages)
5 May 2020	Termination of appointment of John William Savin-Taylor as a member on 31 May 2019 (1 page)
5 May 2020	Appointment of Mr Oliver Brian Sheppard as a member on 30 April 2019 (2 pages)
5 May 2020	Termination of appointment of Oliver Brian Sheppard as a member on 31 May 2019 (1 page)
5 May 2020	Termination of appointment of Luke Callum Richard Emmerton as a member on 31 May 2019 (1 page)
5 May 2020	Appointment of Mr Jonathan Smith as a member on 30 April 2019 (2 pages)
5 May 2020	Termination of appointment of Barnaby James Collins as a member on 31 May 2019 (1 page)
5 May 2020	Appointment of Mr David Patrick Price Griffiths as a member on 30 April 2019 (2 pages)
5 May 2020	Appointment of Mr Luke Callum Richard Emmerton as a member on 30 April 2019 (2 pages)
5 May 2020	Termination of appointment of Jonathan Henry Marginson as a member on 31 May 2019 (1 page)
5 May 2020	Termination of appointment of Craig Darrell Tabb as a member on 31 May 2019 (1 page)
5 May 2020	Termination of appointment of David Gareth Morris as a member on 31 May 2019 (1 page)
5 May 2020	Appointment of Mr Chris Gascoigne as a member on 30 April 2019 (2 pages)
5 May 2020	Appointment of Mr Jonathan Henry Marginson as a member on 30 April 2019 (2 pages)
5 May 2020	Termination of appointment of David Patrick Price Griffiths as a member on 31 May 2019 (1 page)
5 May 2020	Termination of appointment of Christopher Jeremy Bruce Goddard as a member on 31 May 2019 (1 page)
5 May 2020	Termination of appointment of Chris Gascoigne as a member on 31 May 2019 (1 page)
5 May 2020	Appointment of Mr Samuel James Hine as a member on 5 April 2019 (2 pages)
5 May 2020	Appointment of Mr David Gareth Morris as a member on 30 April 2019 (2 pages)
5 May 2020	Appointment of Mr Barnaby James Collins as a member on 5 April 2019 (2 pages)
5 May 2020	Appointment of Mr Craig Darrell Tabb as a member on 30 April 2019 (2 pages)
5 May 2020	Termination of appointment of Samuel James Hine as a member on 31 May 2019 (1 page)
5 May 2020	Termination of appointment of Richard Andrew Ward as a member on 31 May 2019 (1 page)
5 May 2020	Termination of appointment of Malcolm James Kerr as a member on 31 May 2019 (1 page)
5 May 2020	Termination of appointment of Paul Edward Henry as a member on 31 May 2019 (1 page)
5 May 2020	Termination of appointment of James Walter Pool as a member on 31 May 2019 (1 page)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
18 March 2019	Notification of Malcolm James Kerr as a person with significant control on 1 July 2016 (2 pages)
15 March 2019	Notification of James Walter Pool as a person with significant control on 1 July 2016 (2 pages)
15 March 2019	Notification of Christopher Jeremy Bruce Goddard as a person with significant control on 1 July 2016 (2 pages)
15 March 2019	Notification of Samuel James Hine as a person with significant control on 1 July 2016 (2 pages)
15 March 2019	Notification of Robert Peter Woodman as a person with significant control on 1 July 2016 (2 pages)
15 March 2019	Notification of Paul Edward Henry as a person with significant control on 1 July 2016 (2 pages)
15 March 2019	Notification of Barnaby James Collins as a person with significant control on 1 July 2016 (2 pages)
15 March 2019	Notification of Matthew Richard Peter Gibbs as a person with significant control on 1 July 2016 (2 pages)
15 March 2019	Withdrawal of a person with significant control statement on 15 March 2019 (2 pages)
15 March 2019	Notification of Hugh William Morgan as a person with significant control on 1 July 2016 (2 pages)
15 March 2019	Notification of Christopher Paul Beard as a person with significant control on 1 July 2016 (2 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 October 2018	Termination of appointment of Dp9 Limited as a member on 30 September 2018 (1 page)
17 March 2018	Termination of appointment of Robert Peter Woodman as a member on 21 December 2017 (1 page)
17 March 2018	Appointment of Mr John William Savin-Taylor as a member on 6 April 2017 (2 pages)
17 March 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 April 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Annual return made up to 8 February 2016 (4 pages)
12 February 2016	Annual return made up to 8 February 2016 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 April 2015	Annual return made up to 8 February 2015 (4 pages)
17 April 2015	Appointment of Mr Steven Anthony Billington as a member on 13 August 2012 (2 pages)
17 April 2015	Appointment of Mr Pascal Dominic Levine as a member on 10 April 2012 (2 pages)
17 April 2015	Annual return made up to 8 February 2015 (4 pages)
17 April 2015	Annual return made up to 8 February 2015 (4 pages)
17 April 2015	Appointment of Mr Pascal Dominic Levine as a member on 10 April 2012 (2 pages)
17 April 2015	Appointment of Mr Steven Anthony Billington as a member on 13 August 2012 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
9 June 2014	Annual return made up to 8 February 2014 (3 pages)
9 June 2014	Annual return made up to 8 February 2014 (3 pages)
9 June 2014	Annual return made up to 8 February 2014 (3 pages)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 February 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
28 October 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 8 February 2013 (3 pages)
8 April 2013	Annual return made up to 8 February 2013 (3 pages)
8 April 2013	Annual return made up to 8 February 2013 (3 pages)
27 March 2013	Company name changed development services 2 LLP\certificate issued on 27/03/13 LLNM01 ‐ Change of name notice (3 pages)
27 March 2013	Company name changed development services 2 LLP\certificate issued on 27/03/13 LLNM01 ‐ Change of name notice (3 pages)
27 March 2012	Company name changed AH2 LLP\certificate issued on 27/03/12 LLNM01 ‐ Change of name notice (4 pages)
27 March 2012	Company name changed AH2 LLP\certificate issued on 27/03/12 LLNM01 ‐ Change of name notice (4 pages)
8 February 2012	Incorporation of a limited liability partnership (9 pages)
8 February 2012	Incorporation of a limited liability partnership (9 pages)

DS2 Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London