-
-
DAMSON (GP) LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom
Company Information
- Company registration number
- 06753188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor, One Angel Court, London
- Angel Court
- London
- United Kingdom
- EC2R 7HJ
- England C/O Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, EC2R 7HJ, England UK
Management
- Managing Directors
- MINTO, Nicholas James
- JOINT CORPORATE SERVICES LIMITED
- TMF CORPORATE DIRECTORS LIMITED
- MINTO, Nicholas James
- JOINT CORPORATE SERVICES LIMITED
- TMF CORPORATE DIRECTORS LIMITED
- Company secretaries
- TMF GROUP SECRETARIES (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-19
- Age Of Company 2008-11-19 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Damson Bidco 1 Limited
- Damson Bidco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TESCO JADE (GP) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
-
DAMSON (GP) LIMITED Company Description
- DAMSON (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 06753188. Its current trading status is "live". It was registered 2008-11-19. It was previously called TESCO JADE (GP) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at C/o Tmf Group, 13Th Floor, One Angel Court, London .
Get DAMSON (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Damson (Gp) Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom
- 2008-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DAMSON (GP) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-06-14) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2024-06-03) - TM01
-
cessation-of-a-person-with-significant-control (2024-06-03) - PSC07
-
notification-of-a-person-with-significant-control (2024-06-03) - PSC02
-
certificate-change-of-name-company (2024-06-05) - CERTNM
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-29) - MR01
-
cessation-of-a-person-with-significant-control (2024-05-03) - PSC07
-
notification-of-a-person-with-significant-control (2024-05-03) - PSC02
-
change-corporate-secretary-company-with-change-date (2024-05-09) - CH04
-
confirmation-statement-with-updates (2024-05-02) - CS01
-
appoint-corporate-director-company-with-name-date (2024-06-03) - AP02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-06) - MR01
-
appoint-person-director-company-with-name-date (2024-06-03) - AP01
-
memorandum-articles (2024-06-14) - MA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-02) - CS01
-
gazette-notice-compulsory (2023-02-07) - GAZ1
-
confirmation-statement-with-no-updates (2023-11-29) - CS01
-
gazette-filings-brought-up-to-date (2023-02-08) - DISS40
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
-
accounts-with-accounts-type-total-exemption-full (2023-10-18) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-28) - AP01
-
termination-director-company-with-name-termination-date (2022-10-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
-
accounts-with-accounts-type-full (2022-05-25) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-23) - CS01
-
change-corporate-secretary-company-with-change-date (2021-11-19) - CH04
-
accounts-with-accounts-type-full (2021-07-29) - AA
-
termination-director-company-with-name-termination-date (2021-04-14) - TM01
-
appoint-person-director-company-with-name-date (2021-01-14) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-30) - TM01
-
appoint-person-director-company-with-name-date (2020-01-30) - AP01
-
termination-director-company-with-name-termination-date (2020-08-05) - TM01
-
confirmation-statement-with-no-updates (2020-11-20) - CS01
-
accounts-with-accounts-type-full (2020-06-29) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
notification-of-a-person-with-significant-control (2019-11-28) - PSC02
-
cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
-
accounts-with-accounts-type-full (2019-10-29) - AA
-
notification-of-a-person-with-significant-control (2019-08-15) - PSC03
-
cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-19) - TM01
-
accounts-with-accounts-type-full (2018-06-21) - AA
-
appoint-person-director-company-with-name-date (2018-04-19) - AP01
-
appoint-person-director-company-with-name-date (2018-11-22) - AP01
-
confirmation-statement-with-no-updates (2018-12-07) - CS01
-
termination-director-company-with-name-termination-date (2018-11-22) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-11) - CH01
-
change-person-director-company-with-change-date (2017-01-23) - CH01
-
change-person-director-company-with-change-date (2017-01-25) - CH01
-
change-person-director-company-with-change-date (2017-01-24) - CH01
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
cessation-of-a-person-with-significant-control (2017-12-01) - PSC07
-
accounts-with-accounts-type-micro-entity (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
confirmation-statement-with-no-updates (2017-12-01) - CS01
-
notification-of-a-person-with-significant-control (2017-12-01) - PSC02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-16) - AP01
-
appoint-person-director-company-with-name-date (2016-12-23) - AP01
-
termination-director-company-with-name-termination-date (2016-11-16) - TM01
-
accounts-with-accounts-type-full (2016-10-21) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
accounts-with-accounts-type-group (2015-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
-
miscellaneous (2014-06-17) - MISC
-
accounts-with-accounts-type-group (2014-09-16) - AA
-
change-person-director-company-with-change-date (2014-01-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
-
change-corporate-secretary-company-with-change-date (2014-11-20) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
accounts-with-accounts-type-group (2013-08-06) - AA
-
change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
appoint-corporate-secretary-company-with-name (2013-12-16) - AP04
-
resolution (2013-05-30) - RESOLUTIONS
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
accounts-with-accounts-type-group (2012-09-28) - AA
-
termination-secretary-company-with-name (2012-09-04) - TM02
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-05) - CH01
-
accounts-with-accounts-type-group (2011-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
-
change-account-reference-date-company-current-extended (2010-09-07) - AA01
-
accounts-with-accounts-type-full (2010-08-20) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
-
change-person-director-company-with-change-date (2009-12-22) - CH01
-
legacy (2009-05-26) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-28) - 288b
-
resolution (2008-12-28) - RESOLUTIONS
-
legacy (2008-12-30) - 288a
-
legacy (2008-12-28) - 88(2)
-
incorporation-company (2008-11-19) - NEWINC
-
legacy (2008-12-28) - 123