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DS Gifts Ltd

DS Gifts Ltd is an active company incorporated on 5 April 2018 with the registered office located in London, Greater London. DS Gifts Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11292610
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
338a Regents Park Road
Acc Office 3-4
London
N3 2LN
England
Address changed on 7 May 2025 (5 months ago)
Previous address was Apartment 61 Pelham House 65 Great Peter Street London SW1P 2BP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Dec 1983 • Businessman
Director • General Manager • Greek • Lives in England • Born in May 1994
Director • None • Turkish • Lives in Turkey • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
English Cafe INC Limited
Harun Sarac is a mutual person.
Active
Rabbithole Club Limited
Harun Sarac is a mutual person.
Active
Ka Biotech Limited
Harun Sarac is a mutual person.
Active
Sishire Education Consultancy Ltd
Harun Sarac is a mutual person.
Active
Gbpower Energy Systems Ltd
Ertugrul Salich Oglou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £359.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£155.85K
Decreased by £1.64M (-91%)
Total Liabilities
-£212.42K
Decreased by £1.69M (-89%)
Net Assets
-£56.57K
Increased by £50.98K (-47%)
Debt Ratio (%)
136%
Increased by 30.3% (+29%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Umit Rustem Zorlu Resigned
1 Year 1 Month Ago on 5 Sep 2024
Mr Harun Sarac Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Harun Sarac (PSC) Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Umit Rustem Zorlu (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
Harun Sarac (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from Apartment 61 Pelham House 65 Great Peter Street London SW1P 2BP England to 338a Regents Park Road Acc Office 3-4 London N3 2LN on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Umit Rustem Zorlu as a director on 5 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Ertugrul Salich Oglou as a director on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Mr Harun Sarac as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Harun Sarac on 5 September 2024
Submitted on 5 Sep 2024
Notification of Harun Sarac as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Harun Sarac as a director on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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