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Company Information for

DSM KNOWHOW LIMITED

7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS,
Company Registration Number
04171113
Private Limited Company
Active

Company Overview

About Dsm Knowhow Ltd
DSM KNOWHOW LIMITED was founded on 2001-03-02 and has its registered office in London,. The organisation's status is listed as "Active". Dsm Knowhow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DSM KNOWHOW LIMITED
 
Legal Registered Office
7TH FLOOR, DASHWOOD HOUSE,
69 OLD BROAD STREET,
LONDON,
EC2M 1QS
Other companies in EC2M
 
Previous Names
TIPLA LIMITED03/04/2001
Filing Information
Company Number 04171113
Company ID Number 04171113
Date formed 2001-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB773665295  
Last Datalog update: 2018-09-07 08:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSM KNOWHOW LIMITED

Company Officers of DSM KNOWHOW LIMITED

Current Directors
Officer Role Date Appointed
DEBRA SUSAN MARMOR
Company Secretary 2001-03-28
HERBERT ASHTON DANNER
Director 2005-08-15
DEBRA SUSAN MARMOR
Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC GILES HARWOOD
Director 2001-03-28 2005-08-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-03-02 2001-03-28
COMBINED NOMINEES LIMITED
Nominated Director 2001-03-02 2001-03-28
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-03-02 2001-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-16AA31/03/18 TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA SUSAN MARMOR / 28/02/2018
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA SUSAN MARMOR / 28/02/2018
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ASHTON DANNER / 28/02/2018
2017-10-10AA31/03/17 TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0129/02/16 FULL LIST
2015-11-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0128/02/15 FULL LIST
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0128/02/14 FULL LIST
2013-10-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 FULL LIST
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-05AR0128/02/12 FULL LIST
2011-08-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0102/03/11 FULL LIST
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-09AR0102/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUSAN MARMOR / 02/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ASHTON DANNER / 02/03/2010
2009-07-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / HERBERT DANNER / 02/03/2009
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-09288aNEW DIRECTOR APPOINTED
2005-08-30288bDIRECTOR RESIGNED
2005-05-06363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2002-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-14287REGISTERED OFFICE CHANGED ON 14/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-04-14288bDIRECTOR RESIGNED
2001-04-14288aNEW DIRECTOR APPOINTED
2001-04-1488(2)RAD 28/03/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-04RES04NC INC ALREADY ADJUSTED 28/03/01
2001-04-04123£ NC 100/100000 28/03/01
2001-04-03CERTNMCOMPANY NAME CHANGED TIPLA LIMITED CERTIFICATE ISSUED ON 03/04/01
2001-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to DSM KNOWHOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DSM KNOWHOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSM KNOWHOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSM KNOWHOW LIMITED

Intangible Assets
Patents
We have not found any records of DSM KNOWHOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSM KNOWHOW LIMITED
Trademarks
We have not found any records of DSM KNOWHOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSM KNOWHOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as DSM KNOWHOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DSM KNOWHOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSM KNOWHOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DSM KNOWHOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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