DL

D.S. (POOLE) LTD

Active
08916154 Private Limited Company 28 Feb 2014 (12 years, 1 month)
08916154 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH CARDIFF
Industry Plastering
Monitor D.S. (POOLE) LTD

D.S. (POOLE) LTD (company number 08916154) is an active Private Limited Company incorporated in United Kingdom on 28 February 2014, operating in the Plastering sector (SIC code 43310). The company is registered at 08916154 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

AI-powered

D.S. (POOLE) LTD is a Private Limited Company registered in United Kingdom, incorporated on 28 February 2014. The company operates in Plastering.

CompanyPulse Risk Indicator

High Risk
24
High Risk

Key risk factors: accounts overdue by 134 days; last accounts over 25 months ago; confirmation statement overdue by 1290 days. Mitigating factor: 12 years of trading history. Enhanced due diligence is recommended.

2 positive 4 cautionary 2 neutral
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 8 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
08916154
Status
Active
Type
Private Limited Company
Incorporated
28 February 2014
Jurisdiction
United Kingdom
Registered Address
08916154 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF
Charges
None registered
Insolvency
No insolvency history

Key People

MI
Mr Iacob Muschei
PSC 75-100% shares
Portuguese · Notified: 3 Jan 2025
MD
Mr Deivis Misys
PSC 75-100% shares
Lithuanian · Notified: 1 Dec 2024
MM
Mr Mihai Bejenaru
PSC 75-100% shares
Romanian · Notified: 10 Dec 2022
MR
Mr Razvan Paul Ilincas
PSC 75-100% shares
Romanian · Notified: 11 Nov 2021
MR
Mr Robert James Aniston
PSC 75-100% shares 75-100% voting Appoints directors
Australian · Notified: 6 Oct 2021
MS
Mr Stefan Catalin Matei
PSC 75-100% shares
Romanian · Notified: 3 Sep 2021
MN
Mr Nuno Paulino
PSC 25-50% shares
British · Notified: 28 Feb 2017
MC
Mr Curtis Mcalinney
PSC 25-50% shares
British · Notified: 28 Feb 2017

Frequently Asked Questions about D.S. (POOLE) LTD

Is D.S. (POOLE) LTD still active?

D.S. (POOLE) LTD is currently an active company on the Companies House register.

When was D.S. (POOLE) LTD incorporated?

D.S. (POOLE) LTD was incorporated on 28 February 2014, making it 12 years, 1 month old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of D.S. (POOLE) LTD?

D.S. (POOLE) LTD currently has no active officers listed on record.

What is D.S. (POOLE) LTD's registered address?

D.S. (POOLE) LTD's registered office address is 08916154 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

What industry does D.S. (POOLE) LTD operate in?

D.S. (POOLE) LTD is classified under SIC code 43310 (Plastering).

Does D.S. (POOLE) LTD have any charges or insolvency history?

D.S. (POOLE) LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

Loading relationship graph...

This interactive graph shows the relationships between D.S. (POOLE) LTD and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.