DRESSCODE SYSTEMS LIMITED

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DRESSCODE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04755959

Incorporation date

07/05/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

93 Clonmore Street, London SW18 5HDCopy
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Latest events (Record since 22/05/2003)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon20/01/2026
Purchase of own shares.
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-11-25
dot icon05/01/2026
Cessation of John Andrew Varley as a person with significant control on 2025-11-25
dot icon04/12/2025
Resolutions
dot icon04/12/2025
Memorandum and Articles of Association
dot icon01/12/2025
Termination of appointment of John Andrew Varley as a director on 2025-11-25
dot icon18/11/2025
Appointment of Mrs Nurhan Uzun Varley as a director on 2025-11-18
dot icon12/05/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-05-31
dot icon30/05/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon17/05/2024
Registered office address changed from Greengarth Thicket Grove Maidenhead Berkshire SL6 4LW England to 93 Clonmore Street London SW18 5HD on 2024-05-17
dot icon15/04/2024
Notification of John Andrew Varley as a person with significant control on 2016-05-07
dot icon15/04/2024
Change of details for Mr Philip Varley as a person with significant control on 2024-04-15
dot icon15/04/2024
Director's details changed for Mr Philip Michael Varley on 2024-04-15
dot icon14/02/2024
Termination of appointment of Peter John Clark as a secretary on 2023-12-04
dot icon14/02/2024
Termination of appointment of Peter John Clark as a director on 2023-12-04
dot icon14/02/2024
Registered office address changed from , Collings Hanger Farm 100 Wycombe Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0HP to Greengarth Thicket Grove Maidenhead Berkshire SL6 4LW on 2024-02-14
dot icon06/06/2023
Total exemption full accounts made up to 2022-05-31
dot icon04/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon03/05/2023
Compulsory strike-off action has been discontinued
dot icon02/05/2023
First Gazette notice for compulsory strike-off
dot icon27/10/2014
Registered office address changed from , Heathrow Business Centre 65 High Street, Egham, Surrey, TW20 9EY to Greengarth Thicket Grove Maidenhead Berkshire SL6 4LW on 2014-10-27
dot icon14/09/2010
Registered office address changed from , Winterton House Nixey Close, Slough, SL1 1nd, United Kingdom on 2010-09-14
dot icon06/08/2008
Registered office changed on 06/08/2008 from, winterton house nixey close, slough, berkshire, SL1 1ND
dot icon14/04/2008
Registered office changed on 14/04/2008 from, suite 760 momentum henley road, medmenham, marlow, buckinghamshire, SL7 2ER
dot icon04/09/2006
Registered office changed on 04/09/06 from:\c/o clark blair, century house 19 high street, marlow, buckinghamshire SL7 1AU
dot icon22/05/2003
Registered office changed on 22/05/03 from:\6-8 underwood street, london, N1 7JQ
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£189,794.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.22M
-
0.00
189.79K
-
2021
4
1.22M
-
0.00
189.79K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

1.22M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

189.79K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/05/2003 - 16/05/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
07/05/2003 - 16/05/2003
36021
C B SECRETARIES LIMITED
Corporate Secretary
09/12/2005 - 01/09/2010
15
Clark, Peter John
Director
16/05/2003 - 04/12/2023
35
Varley, Philip Michael
Director
16/05/2003 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About DRESSCODE SYSTEMS LIMITED

DRESSCODE SYSTEMS LIMITED is an(a) Active company incorporated on 07/05/2003 with the registered office located at 93 Clonmore Street, London SW18 5HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DRESSCODE SYSTEMS LIMITED?

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DRESSCODE SYSTEMS LIMITED is currently Active. It was registered on 07/05/2003 .

Where is DRESSCODE SYSTEMS LIMITED located?

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DRESSCODE SYSTEMS LIMITED is registered at 93 Clonmore Street, London SW18 5HD.

What does DRESSCODE SYSTEMS LIMITED do?

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DRESSCODE SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does DRESSCODE SYSTEMS LIMITED have?

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DRESSCODE SYSTEMS LIMITED had 4 employees in 2021.

What is the latest filing for DRESSCODE SYSTEMS LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.