Company information:
Dezrez Services Limited (No: 03766129)
Address: ETHOS BUILDING, KINGS ROAD, SWANSEA, SA1 8AS
Status: Active
Incorporated: 05-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 58290 - Other software publishing
Current Director: FREYA JOANN DAVIES ( DOB: Sep-1975 From: Jan-2019 )
Current Director: AI TING HO ( DOB: Jun-1984 From: Sep-2023 )
Current Director: MICHAEL JAMES LAZELL ( DOB: Oct-1983 From: Jan-2019 )
Current Director: ROSS ALEXANDER LIDDELL ( DOB: May-1980 From: Nov-2013 )
Current Director: ANTHONY DAVID MORRIS ( DOB: Dec-1938 From: May-1999 )
Current Director: JUSTIN HOWARD MORRIS ( DOB: Jun-1969 From: May-1999 )
Current Director: IAN PEARCE ( DOB: Oct-1965 From: May-1999 )
Current Director: RICHARD DAVID PRICE ( DOB: Oct-1974 From: Jan-2019 )
Current Secretary: JUSTIN HOWARD MORRIS ( DOB: Jun-1969 From: May-1999 )
Resigned Director: DAN HUNTLEY ( From: Dec-2005 To: Apr-2008 )
Resigned Director: WILFRED JAMES LEWIS ( DOB: Jul-1976 From: Dec-2005 To: Dec-2013 )
Resigned Director: BARRY PAUL NICHOLS-GREY ( DOB: Mar-1985 From: Nov-2013 To: Mar-2018 )
Resigned Director: RICHARD JAMES WILSON ( DOB: Mar-1973 From: Dec-2005 To: Sep-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1999 To: May-1999 )
Persons of Significant Control:
Mr Justin Howard Morris, Ethos Building Kings Road, Swansea, SA1 8AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Ian Pearce, Ethos Building Kings Road, Swansea, SA1 8AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-05 | 2018-05 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,954,672 | 2,708,424 | 0.0,0.0,2954672.0,2708424.0 | ||
| Fixed assets / Intangible assets | 2,938,992 | 2,701,123 | 0.0,0.0,2938992.0,2701123.0 | ||
| Fixed assets / Property, plant and equipment | 15,678 | 7,299 | 0.0,0.0,15678.0,7299.0 | ||
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,0.0,2.0,2.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 0.0,0.0,2.0,2.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 107,199 | 105,889 | 0.0,0.0,107199.0,105889.0 | ||
| Current assets / Debtors | 68,940 | 52,157 | 0.0,0.0,68940.0,52157.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 0.0,0.0,2.0,2.0 | ||
| Current assets / Cash at bank and on hand | 38,259 | 53,732 | 0.0,0.0,38259.0,53732.0 | ||
| Net current assets (liabilities) | -1,017,316 | -1,191,953 | 0.0,0.0,-1017316.0,-1191953.0 | ||
| Total assets less current liabilities | 1,937,356 | 1,516,471 | 0.0,0.0,1937356.0,1516471.0 | ||
| Equity / share capital and reserves | 1,008,752 | 128,670 | 486,166 | 343,394 | 1008752.0,128670.0,486166.0,343394.0 |