Introduction
Watch Company
D
DS CAPITAL ADVISORS LTD
DS CAPITAL ADVISORS LTD is an active company incorporated on 25 June 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. DS CAPITAL ADVISORS LTD was registered 5 years ago.(SIC: 70221, 70229)
Status
active
Active since 5 years ago
Company No
12697749
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 3 April 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (4 months ago)
Submitted on 17 February 2026 (4 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
TRANSFORM LEISURE LIMITED
From: 25 June 2020To: 3 February 2023
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 25 June 2020To: 13 June 2022
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KANE, Thomas
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 25 Jun 2020
KANE, Thomas
City Road, LondonEC1V 2NX
Secretary
25 Jun 2020
Active
KANE, Thomas Christopher
ActiveCity Road, LondonEC1V 2NX
Born February 1966
Director
Appointed 25 Jun 2020
KANE, Thomas Christopher
City Road, LondonEC1V 2NX
Born February 1966
Director
25 Jun 2020
Active
BACH, Karen
ResignedBell Yard, LondonWC2A 2JR
Born January 1970
Director
Appointed 02 Feb 2023
Resigned 31 Jan 2025
BACH, Karen
Bell Yard, LondonWC2A 2JR
Born January 1970
Director
02 Feb 2023
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Karen Bach
CeasedBell Yard, LondonWC2A 2JR
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Feb 2023
Ceased 16 Sept 2025
Ms Karen Bach
Bell Yard, LondonWC2A 2JR
Born January 1970
Ownership of shares 25 to 50 percent
02 Feb 2023
Ceased 16 Sept 2025
Ceased
Mr Thomas Christopher Kane
ActiveCity Road, LondonEC1V 2NX
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Mr Thomas Christopher Kane
City Road, LondonEC1V 2NX
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2023
3 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2023
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022