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DSP Tirol Limited

DSP Tirol Limited is an active company incorporated on 20 October 2014 with the registered office located in Worcester, Worcestershire. DSP Tirol Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09272144
Private limited company
Age
11 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Jan 1964
Pemberstone Ventures (2014) Limited
PSC
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Pemberstone Ventures (2013) Limited
Mark Ashley Anslow and Andrew Martin Barker are mutual people.
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Pemberstone Ventures (2014) Limited
Mark Ashley Anslow and Andrew Martin Barker are mutual people.
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Pemberstone Ventures Limited
Mark Ashley Anslow and Andrew Martin Barker are mutual people.
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Septimus Nominees Limited
Andrew Martin Barker is a mutual person.
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Loughborough Projects Limited
Mark Ashley Anslow is a mutual person.
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Pemberstone Retirement
Andrew Martin Barker is a mutual person.
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Fourth Roman Property Trust Limited
Andrew Martin Barker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£241.39K
Decreased by £43.26K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401.39K
Decreased by £83.26K (-17%)
Total Liabilities
-£134.22K
Decreased by £80.66K (-38%)
Net Assets
£267.17K
Decreased by £2.6K (-1%)
Debt Ratio (%)
33%
Decreased by 10.9% (-25%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Accounting Period Extended
3 Years Ago on 26 Aug 2022
Ls Company Secretaries Limited Resigned
3 Years Ago on 28 Jul 2022
Matthew Richard Potter Resigned
3 Years Ago on 28 Jul 2022
Pemberstone Ventures (2014) Limited (PSC) Appointed
3 Years Ago on 28 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 4 Jan 2023
Current accounting period extended from 28 August 2022 to 31 December 2022
Submitted on 26 Aug 2022
Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 28 July 2022
Submitted on 4 Aug 2022
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Whittington Hall Whittington Road Worcester WR5 2ZX on 4 August 2022
Submitted on 4 Aug 2022
Cessation of Pemberstone Investments Limited as a person with significant control on 28 July 2022
Submitted on 4 Aug 2022
Repayment History
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