ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dsi Compliance Limited

Dsi Compliance Limited is an active company incorporated on 1 March 2019 with the registered office located in London, Greater London. Dsi Compliance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11854630
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Dsi Compliance Limited
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address since incorporation
Telephone
020 81238728
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Bradley Geppert
Director • PSC • British • Lives in England • Born in Apr 1959
Mr Andrew John Beckett
Director • None • British • Lives in UK • Born in Apr 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Dsi GRC Limited
Mr Bradley Geppert is a mutual person.
Active
Dsic Justice Ltd
Mr Bradley Geppert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£23.57K
Increased by £16.21K (+220%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£113.02K
Increased by £11.69K (+12%)
Total Liabilities
-£61.49K
Decreased by £14.23K (-19%)
Net Assets
£51.53K
Increased by £25.92K (+101%)
Debt Ratio (%)
54%
Decreased by 20.32% (-27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Andrew John Beckett Appointed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
4 Years Ago on 19 Mar 2021
Get Alerts
Get Credit Report
Discover Dsi Compliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Apr 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Apr 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Appointment of Andrew John Beckett as a director on 14 June 2022
Submitted on 15 Jun 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 4 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Total exemption full accounts made up to 31 March 2020
Submitted on 19 Mar 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs