Dss Poznan Limited

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Dss Poznan Limited

03522703•Private Limited With Share Capital

Level 3 1 Paddington Square, London, W21DL
02033880600

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Incorporated

06/03/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Dss Poznan Limited (03522703) is a private limited with share capital incorporated on 06/03/1998 (28 years old) and registered in london, W21DL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/03/1998
W21DL

Financial Overview

Total Assets

£6.80M

Liabilities

£0

Net Assets

£6.80M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
erich simpkins
director
M
magda joanna orlewicz
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2026
Resolution
Category:Resolution
Date:21-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Address
Date:14-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2002
Resolution
Category:Resolution
Date:11-09-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

Level 3 1 Paddington Square, London, W21DLRegistered
4-16 Artillery Row, London, SW1P1RZ

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Contact

02033880600
Level 3 1 Paddington Square, London, W21DL