Introduction
Watch Company
D
DS RECRUIT LTD
DS RECRUIT LTD is an active company incorporated on 19 August 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. DS RECRUIT LTD was registered 6 years ago.(SIC: 78109)
Status
active
Active since 6 years ago
Company No
12163944
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
ABACAS INVESTMENTS LTD
From: 29 October 2020To: 22 December 2023
OFP HORSHAM LTD
From: 19 August 2019To: 29 October 2020
Address
C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne, NE3 3LS,
Previous Addresses
42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
From: 8 October 2024To: 29 October 2025
23 Harley Street London W1G 9QN United Kingdom
From: 22 December 2023To: 8 October 2024
1 Kings Avenue London N21 3NA United Kingdom
From: 19 August 2019To: 22 December 2023
12 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DE SILVA, Don Julian, Dr
ActiveStation Road, LongfieldDA3 7QD
Born September 1974
Director
Appointed 21 Dec 2023
DE SILVA, Don Julian, Dr
Station Road, LongfieldDA3 7QD
Born September 1974
Director
21 Dec 2023
Active
CHRISTOFI, Marinos
ResignedLondonN21 3NA
Born December 1987
Director
Appointed 16 Jul 2020
Resigned 21 Dec 2023
CHRISTOFI, Marinos
LondonN21 3NA
Born December 1987
Director
16 Jul 2020
Resigned 21 Dec 2023
Resigned
CHRISTOFIS, Anthony Simon
ResignedLondonN21 3NA
Born June 1976
Director
Appointed 19 Aug 2019
Resigned 16 Jul 2020
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
19 Aug 2019
Resigned 16 Jul 2020
Resigned
SAVAGE, Shaun Terence
ResignedLondonN21 3NA
Born August 1968
Director
Appointed 19 Aug 2019
Resigned 16 Jul 2020
SAVAGE, Shaun Terence
LondonN21 3NA
Born August 1968
Director
19 Aug 2019
Resigned 16 Jul 2020
Resigned
SELLMAN, Nicholas James
ResignedLondonN21 3NA
Born January 1981
Director
Appointed 19 Aug 2019
Resigned 16 Jul 2020
SELLMAN, Nicholas James
LondonN21 3NA
Born January 1981
Director
19 Aug 2019
Resigned 16 Jul 2020
Resigned
WILLIAMS, Matthew John
ResignedLondonN21 3NA
Born September 1984
Director
Appointed 19 Aug 2019
Resigned 16 Jul 2020
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
19 Aug 2019
Resigned 16 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Don Julian De Silva
ActiveStation Road, LongfieldDA3 7QD
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Dec 2023
Dr Don Julian De Silva
Station Road, LongfieldDA3 7QD
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Dec 2023
Active
Mr Marinos Christofi
CeasedLondonN21 3NA
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jul 2020
Ceased 21 Dec 2023
Mr Marinos Christofi
LondonN21 3NA
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jul 2020
Ceased 21 Dec 2023
Ceased
Winchmore HillN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2019
Ceased 16 Jul 2020
Oxford Property Investments Ltd
Winchmore HillN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2019
Ceased 16 Jul 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2023
24 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2023
24 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2023
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023
22 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2023
29 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2020
29 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2020