DSW FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
DSW FINANCIAL LIMITED
COMPANY NUMBER
09814206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/10/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
M33 2WA
36 Oulton Avenue
Sale
Cheshire
M33 2WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSW FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| YATES FINANCIAL PLANNING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DSW FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSW FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSW FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2015 - Present (9 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSW FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| YATES FINANCIAL PLANNING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 16/10/2015 | David Simon Williamson (920161991) has left the board |
| 16/10/2015 | New Board Member David Simon Williamson (906114153) Appointed |
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