DS

D S BURGE AND CO LTD

Active

Company number 04633574

London, United Kingdom · Incorporated 10 January 2003

The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom

Last updated on 31 March 2026

Tax consultancy · SIC 69203

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Yuko Burge
Born August 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 October 2024
PS
Mr Kieran Darius Savak Burge
Born January 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Resolution
Resolution
12 June 2025 View
Memorandum Articles
Incorporation
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Resolution
Resolution
3 November 2024 View
Capital Alter Shares Subdivision
Capital
28 October 2024 View
Capital Name Of Class Of Shares
Capital
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Capital Allotment Shares
Capital
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts Amended With Made Up Date
Accounts
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2009 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2006 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Accounts
29 January 2004 View
Legacy
Capital
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Accounts
26 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Incorporation Company
Incorporation
10 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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