Company information:
Dsp Tirol Limited (No: 09272144)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX, ENGLAND
Status: Active
Incorporated: 20-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964 From: Dec-2014 )
Current Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Dec-2014 )
Current Director: EOIN ALAN CONDREN ( DOB: Apr-1983 From: Feb-2018 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: Jul-2022 )
Resigned Director: BRADLEY DAVID CASSELS ( DOB: Feb-1978 From: Oct-2014 To: Sep-2017 )
Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: May-2021 To: Mar-2022 )
Resigned Director: MATTHEW RICHARD POTTER ( DOB: Oct-1985 From: Sep-2017 To: Jul-2022 )
Resigned Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960 From: Jun-2021 To: Jul-2022 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Oct-2014 To: Jun-2021 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Oct-2014 To: May-2021 )
Resigned Secretary: CHRIS BARTON ( From: Jan-2015 To: Dec-2021 )
Resigned Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 To: Jul-2022 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( From: Oct-2014 To: Jan-2015 )
Persons of Significant Control:
Pemberstone Investments Limited, Whittington Hall Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX, United Kingdom: 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: 2022-07-28)
Development Securities (Investment Ventures) Limited, Whittington Hall Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX, United Kingdom: 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: 2022-07-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 14,089,665 | 0.0,14089665,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 14,089,665 | 13,432,746 | 300,001 | 0.0,14089665,0.0,13432746.0,300001.0 | ||
| Current assets | 283,070 | 506,667 | 520,369 | 0.0,283070,0.0,506667.0,520369.0 | ||
| Current assets / Cash at bank and on hand | 166,861 | 17,770 | 140,426 | 0.0,166861,0.0,17770.0,140426.0 | ||
| Net current assets (liabilities) | -10,966,621 | -15,028,092 | -278,535 | 0.0,-10966621,0.0,-15028092.0,-278535.0 | ||
| Total assets less current liabilities | 3,123,044 | -1,595,346 | 21,466 | 0.0,3123044,0.0,-1595346.0,21466.0 | ||
| Net assets (liabilities) | -1,349,974 | -1,595,346 | 21,466 | 0.0,-1349974,0.0,-1595346.0,21466.0 | ||
| Equity / share capital and reserves | -1,129,417 | -1,349,974 | -1,349,974 | -1,595,346 | 21,466 | -1129417.0,-1349974,-1349974.0,-1595346.0,21466.0 |