DESILOVE LTD - CARSHALTON
| Company Profile | Company Filings |
Overview
DESILOVE LTD is a Private Limited Company from CARSHALTON ENGLAND and has the status: Active.
DESILOVE LTD was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723298. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
DESILOVE LTD was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723298. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
DESILOVE LTD - CARSHALTON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
69 BANSTEAD ROAD
CARSHALTON
SM5 3NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOWICZ LTD (until 02/11/2015)
LOWICZ LTD (until 02/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMASZ POLTORAK | Oct 1988 | Polish | Director | 2015-10-24 | CURRENT |
| MRS MARTYNA POLTORAK | Oct 1985 | Polish | Director | 2015-10-24 | CURRENT |
| MR MARIUSZ POLTORAK | Jun 1961 | Polish | Director | 2019-09-01 UNTIL 2022-09-21 | RESIGNED |
| MR ZBIGNIEW MARAT | Jan 1977 | Polish | Director | 2013-10-08 UNTIL 2015-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mariusz Leslaw Poltorak | 2019-09-01 - 2019-09-01 | 6/1961 | Carshalton | Ownership of shares 50 to 75 percent |
| Kpf Investments & Consulting Ltd | 2019-09-01 | Carshalton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Mariusz Poltorak | 2016-04-06 - 2019-09-01 | 10/1985 | Carshalton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Tomasz Poltorak | 2016-04-06 - 2019-09-01 | 10/1988 | Carshalton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DESILOVE LTD | 2023-07-26 | 31-10-2022 | £750 equity |
| DESILOVE LTD | 2022-08-02 | 31-10-2021 | £5,699 Cash £4,700 equity |
| DESILOVE LTD | 2021-08-03 | 31-10-2020 | £3,302 equity |
| DESILOVE LTD | 2020-11-03 | 31-10-2019 | £3,363 Cash £2,743 equity |
| DESILOVE LTD | 2019-08-01 | 31-10-2018 | £3,289 Cash £2,683 equity |
| DESILOVE LTD | 2018-08-01 | 31-10-2017 | £3,079 Cash £2,483 equity |
| Abbreviated Company Accounts - DESILOVE LTD | 2017-08-01 | 31-10-2016 | £358 Cash £315 equity |
| Dormant Company Accounts - DESILOVE LTD | 2016-07-16 | 31-10-2015 | £100 equity |
| Dormant Company Accounts - LOWICZ LTD | 2015-07-09 | 31-10-2014 | £1,000 equity |