A De Souza Limited

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A De Souza Limited

03837103•Private Limited With Share Capital

53 City Way, Rochester, Kent, ME12AX
WebsiteEmail442087073030

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Incorporated

07/09/1999

Company Age

26 years

Directors

2

Employees

9

SIC Code

47730

Risk

moderate risk

Company Overview

Registration, classification & business activity

A De Souza Limited (03837103) is a private limited with share capital incorporated on 07/09/1999 (26 years old) and registered in kent, ME12AX. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 07/09/1999
ME12AX
9 employees

Financial Overview

Total Assets

£301.9K

Liabilities

£207.0K

Net Assets

£94.9K

Est. Turnover

£1.58M

AI Estimated
Unreported
Cash

£0

Key Metrics

9

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
mehdi hussain
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Mortgage
Date:05-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2002
Legacy
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Address
Date:08-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:09-10-2000
Legacy
Category:Mortgage
Date:10-05-2000
Legacy
Category:Mortgage
Date:27-03-2000
Legacy
Category:Capital
Date:27-10-1999
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Officers
Date:20-09-1999
Incorporation Company
Category:Incorporation
Date:07-09-1999

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date06/07/2026
Filing Date23/06/2025
Latest Accounts06/10/2024

Trading Addresses

53 City Way, Rochester, ME12AXRegistered
160 Woolwich Road, Bexleyheath, Kent, DA74LR

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Contact

442087073030
enquiries@desouza.co.ukinfo@desouza.co.uk
desouza.co.uk
53 City Way, Rochester, Kent, ME12AX