Company information:
Dcsl Management Limited (No: 08730338)
Address: VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG, UNITED KINGDOM
Status: Active
Incorporated: 14-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DONALD GRANTHAM ( DOB: Sep-1956 From: Dec-2023 )
Current Director: KAJEN MOHANADAS ( DOB: Jan-1982 From: Dec-2023 )
Current Director: EMILY CHRISTINA THOMPSON ( DOB: Jul-1979 From: Oct-2013 )
Resigned Director: SUSAN MARY CUMMINGS ( DOB: Jan-1973 From: Aug-2021 To: Aug-2023 )
Resigned Director: JAMES ALASTAIR O'DONOVAN ( DOB: Sep-1976 From: Aug-2023 To: Dec-2023 )
Resigned Director: NICHOLAS ANTHONY THOMPSON ( DOB: Nov-1979 From: Oct-2013 To: Aug-2023 )
Persons of Significant Control:
Dcsl Group Limited, 1 Knightsbridge Green 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-07)
Mrs Emily Christina Thompson, Victoria House 50 - 58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England: 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, Ceased: 2020-12-07)
Mr Nicholas Anthony Thompson, Victoria House 50 - 58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England: 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, Ceased: 2020-12-07)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 600,000 | 605,330 | 605,330 | 605,330 | 614,033 | 600000,605330,605330,605330,614033 |
| Fixed assets / Investments, fixed assets | 600,000 | 605,330 | 605,330 | 605,330 | 614,033 | 600000,605330,605330,605330,614033 |
| Current assets | 19,568 | 47,461 | 93,435 | 36,895 | 67,315 | 19568,47461,93435,36895,67315 |
| Current assets / Cash at bank and on hand | 18,086 | 46,434 | 92,030 | 35,737 | 67,315 | 18086,46434,92030,35737,67315 |
| Net current assets (liabilities) | -222,251 | -315,666 | -363,780 | -351,001 | -798 | -222251,-315666,-363780,-351001,-798 |
| Total assets less current liabilities | 377,749 | 289,664 | 241,550 | 254,329 | 613,235 | 377749,289664,241550,254329,613235 |
| Net assets (liabilities) | 173,400 | 141,315 | 158,399 | 254,329 | 613,235 | 173400,141315,158399,254329,613235 |
| Equity / share capital and reserves | 173,400 | 141,315 | 158,399 | 254,329 | 613,235 | 173400,141315,158399,254329,613235 |