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Companies House/Cardiff/Company profile

D.S. (POOLE) LTD

Active - Proposal to Strike off
08916154·incorporated 2014-02-28

D.S. (POOLE) LTD is an active UK private limited company, incorporated on 28 February 2014 at Companies House (number 08916154; OpenRegistry canonical ID GB-08916154-d-s-poole-ltd). Sophymarine's OpenRegistry classifies it under SIC 43310 (Plastering), one of 7,594 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-02-28
Registered Address
PO Box 4385, 08916154 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
43310 — Plastering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-17. Next confirmation statement due 2022-10-01.

Persons with significant control

9 historical PSC records have ceased:

  • Mr Nuno Paulino born 1980 resident in England, British national. Notified 2017-02-28. Ceased 2020-02-10.
    • Owns 25–50% of shares
  • Mr Curtis Mcalinney born 1989 resident in England, British national. Notified 2017-02-28. Ceased 2020-02-10.
    • Owns 25–50% of shares
  • Mr Nuno Paulino born 1980 resident in England, British national. Notified 2020-02-10. Ceased 2021-09-03.
    • Owns 75% or more of shares
  • Mr Mihai Bejenaru born 1986 resident in England, Romanian national. Notified 2022-12-10. Ceased 2024-12-01.
    • Owns 75% or more of shares
  • Mr Stefan Catalin Matei born 1979 resident in England, Romanian national. Notified 2021-09-03. Ceased 2021-10-01.
    • Owns 75% or more of shares
  • Mr Razvan Paul Ilincas born 1986 resident in England, Romanian national. Notified 2021-11-11. Ceased 2022-12-10.
    • Owns 75% or more of shares
  • Mr Robert James Aniston born 1953 resident in England, Australian national. Notified 2021-10-06. Ceased 2021-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Deivis Misys born 1978 resident in England, Lithuanian national. Notified 2024-12-01. Ceased 2025-01-03.
    • Owns 75% or more of shares
  • Mr Iacob Muschei born 1955 resident in England, Portuguese national. Notified 2025-01-03. Ceased 2025-10-25.
    • Owns 75% or more of shares

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