Company NameFerdi D'Souza Associates Ltd
DirectorsMiranda Kate D'Souza Gair and Ferdinand Joseph D'Souza
Company StatusActive
Company Number09123836
CategoryPrivate Limited Company
Incorporation Date10 July 2014(9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Miranda Kate D'Souza Gair
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O My Tax Point 12 Nicholas Street
Chester
CH1 2NX
Wales
Secretary NameMiranda Kate D'Souza Gair
StatusCurrent
Appointed10 July 2014(same day as company formation)
RoleCompany Director
Correspondence AddressC/O My Tax Point 12 Nicholas Street
Chester
CH1 2NX
Wales
Director NameMr Ferdinand Joseph D'Souza
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2014(1 week, 5 days after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O My Tax Point 12 Nicholas Street
Chester
CH1 2NX
Wales
Director NameFerdinand Joseph D'Souza
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFriars Court, 43 White Friars
Chester
CH1 1NZ
Wales

Location

Registered AddressC/O Haines Watts Chester Military House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Ferdinand Joseph D'souza
50.00%
Ordinary A
50 at £1Miranda Kate D'souza Gair
50.00%
Ordinary B

Financials

Year2014
Net Worth£5,934
Cash£12,997
Current Liabilities£9,713

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 July 2023 (8 months, 3 weeks ago)
Next Return Due24 July 2024 (3 months, 3 weeks from now)

Filing History

31 August 2023Total exemption full accounts made up to 31 July 2023 (9 pages)
12 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
15 May 2023Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester CH1 2NX United Kingdom to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 15 May 2023 (1 page)
28 September 2022Total exemption full accounts made up to 31 July 2022 (8 pages)
13 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
11 October 2021Total exemption full accounts made up to 31 July 2021 (8 pages)
14 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
12 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
15 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
23 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
26 October 2018Director's details changed for Mr Ferdinand Joseph D'souza on 26 October 2018 (2 pages)
26 October 2018Director's details changed for Mrs Miranda Kate D'souza Gair on 26 October 2018 (2 pages)
26 October 2018Secretary's details changed for Miranda Kate D'souza Gair on 26 October 2018 (1 page)
13 September 2018Total exemption full accounts made up to 31 July 2018 (8 pages)
3 September 2018Registered office address changed from 12 C/O My Tax Point Nicholas Street Chester CH1 2NX United Kingdom to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 3 September 2018 (1 page)
8 August 2018Registered office address changed from C/O My Tax Point Friars Court, 43 White Friars Chester CH1 1NZ to 12 C/O My Tax Point Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page)
13 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
25 April 2018Director's details changed for Mr Ferdinand Joseph D'souza on 25 April 2018 (2 pages)
12 October 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017Change of details for Mr Ferdinand Joseph D'souza as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Change of details for Mr Ferdinand Joseph D'souza as a person with significant control on 11 July 2017 (2 pages)
12 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
25 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
22 September 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 September 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(6 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(6 pages)
22 July 2014Termination of appointment of Ferdinand Joseph D'souza as a director on 22 July 2014 (1 page)
22 July 2014Termination of appointment of Ferdinand Joseph D'souza as a director on 22 July 2014 (1 page)
22 July 2014Appointment of Mr Ferdinand Joseph D'souza as a director on 22 July 2014 (2 pages)
22 July 2014Appointment of Mr Ferdinand Joseph D'souza as a director on 22 July 2014 (2 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 50
  • GBP 50
(30 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 50
  • GBP 50
(30 pages)