D.S. LOGISTICS U.K. LTD.

Key Data

Status

Active

Company No.

04648429

Incorporation date

27/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

30/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

10/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

14/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

05/02/2023

Change of details for Mr Hyun Cheol Kim as a person with significant control on 2022-03-01

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

09/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

09/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

06/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

29/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

14/08/2018

Director's details changed for Hyun Cheol Kim on 2018-08-01

View PDF (2 pages)

14/08/2018

Change of details for Mr Hyun Cheol Kim as a person with significant control on 2018-08-01

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

09/11/2017

Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 2017-11-09

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

13/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

13/01/2016

Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 2016-01-13

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

09/02/2015

Director's details changed for Hyun Cheol Kim on 2015-02-09

View PDF (2 pages)

21/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

14/02/2014

Director's details changed for Hyun Cheol Kim on 2014-02-14

View PDF (2 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

20/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

05/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

17/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2012

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (3 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Hyun Cheol Kim on 2010-01-26

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

25/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

22/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

15/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

09/03/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

09/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

13/03/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

09/01/2006

Registered office changed on 09/01/06 from: 7 saint james close new malden surrey KT3 8DU

View PDF (1 pages)

10/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

02/03/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

18/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

18/11/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

24/08/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

13/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+236.24 % *

* during past year

Cash in Bank

£155,967.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
111.38K
-
0.00
46.39K
-

2022
5
187.98K
-
0.00
155.97K
-

2022
5
187.98K
-
0.00
155.97K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

187.98K £68.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.97K £236.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kim, Hyun Cheol	Director	27/01/2003 - Present	2

Persons with Significant Control

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

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Description

About D.S. LOGISTICS U.K. LTD.

D.S. LOGISTICS U.K. LTD. is an(a) Active company incorporated on 27/01/2003 with the registered office located at Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington KT9 1SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of D.S. LOGISTICS U.K. LTD.?

D.S. LOGISTICS U.K. LTD. is currently Active. It was registered on 27/01/2003 .

Where is D.S. LOGISTICS U.K. LTD. located?

D.S. LOGISTICS U.K. LTD. is registered at Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington KT9 1SD.

What does D.S. LOGISTICS U.K. LTD. do?

D.S. LOGISTICS U.K. LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does D.S. LOGISTICS U.K. LTD. have?

D.S. LOGISTICS U.K. LTD. had 5 employees in 2022.

What is the latest filing for D.S. LOGISTICS U.K. LTD.?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-27 with no updates.