105DS LIMITED

Key Data

Status

Active

Company No.

11495098

Incorporation date

01/08/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2018)

07/10/2025

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

18/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

04/07/2025

Registration of charge 114950980006, created on 2025-06-27

View PDF (27 pages)

04/07/2025

Registration of charge 114950980007, created on 2025-06-27

View PDF (30 pages)

30/06/2025

Satisfaction of charge 114950980005 in full

View PDF (1 pages)

26/06/2025

Satisfaction of charge 114950980003 in full

View PDF (1 pages)

26/06/2025

Satisfaction of charge 114950980004 in full

View PDF (1 pages)

18/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

09/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

26/04/2024

Registration of charge 114950980005, created on 2024-04-24

View PDF (35 pages)

21/03/2024

Satisfaction of charge 114950980002 in full

View PDF (1 pages)

02/03/2024

Memorandum and Articles of Association

View PDF (18 pages)

01/03/2024

Resolutions

View PDF (2 pages)

27/02/2024

Statement of company's objects

View PDF (2 pages)

18/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

03/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (10 pages)

27/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

23/01/2023

Change of share class name or designation

View PDF (2 pages)

23/12/2022

Cessation of Patrick Gian Siow Liew as a person with significant control on 2021-12-14

View PDF (1 pages)

23/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

22/12/2022

Registration of charge 114950980003, created on 2022-12-22

View PDF (24 pages)

22/12/2022

Registration of charge 114950980004, created on 2022-12-22

View PDF (25 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-01-04

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-01-10

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

28/11/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

04/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

29/10/2021

Amended accounts for a small company made up to 2020-08-31

View PDF (10 pages)

27/09/2021

Accounts for a small company made up to 2020-08-31

View PDF (11 pages)

02/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

02/08/2021

Director's details changed for Mr Howard Barry Philip Lord on 2021-07-30

View PDF (2 pages)

12/07/2021

Satisfaction of charge 114950980001 in full

View PDF (1 pages)

12/07/2021

Registration of charge 114950980002, created on 2021-07-07

View PDF (52 pages)

28/05/2021

Previous accounting period shortened from 2020-08-30 to 2020-08-29

View PDF (1 pages)

23/04/2021

Registered office address changed from The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England to Hilton House 26 - 28 Hilton Streen Manchester M1 2EH on 2021-04-23

View PDF (1 pages)

21/04/2021

Second filing of Confirmation Statement dated 2020-07-28

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (4 pages)

22/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

28/04/2020

Previous accounting period shortened from 2019-08-31 to 2019-08-30

View PDF (1 pages)

12/12/2019

Registration of charge 114950980001, created on 2019-12-12

View PDF (51 pages)

11/12/2019

Cessation of Cert Property Group Limited as a person with significant control on 2019-12-10

View PDF (1 pages)

11/12/2019

Notification of Patrick Gian Siow Liew as a person with significant control on 2019-11-10

View PDF (2 pages)

29/08/2019

Resolutions

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

21/08/2018

Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ United Kingdom to The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA on 2018-08-21

View PDF (1 pages)

01/08/2018

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

28/07/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

29/08/2026

Next due on

29/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
955.01K
-
0.00
756.25K
-

2022
0
2.80M
-
0.00
500.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lord, Howard Barry Philip	Director	01/08/2018 - Present	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 105DS LIMITED

105DS LIMITED is an(a) Active company incorporated on 01/08/2018 with the registered office located at Hilton House, 26 - 28 Hilton Streen, Manchester M1 2EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 105DS LIMITED?

105DS LIMITED is currently Active. It was registered on 01/08/2018 .

Where is 105DS LIMITED located?

105DS LIMITED is registered at Hilton House, 26 - 28 Hilton Streen, Manchester M1 2EH.

What does 105DS LIMITED do?

105DS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 105DS LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2025-08-31.