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Daphilopei Ltd, PE15 8EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DAPHILOPEI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daphilopei Ltd. The company was founded 4 years ago and was given the registration number 12262112. The firm's registered office is in MARCH. You can find them at 13 Russell Avenue, , March, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DAPHILOPEI LTD
Company Number:12262112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:13 Russell Avenue, March, United Kingdom, PE15 8EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Russell Avenue, March, United Kingdom, PE15 8EL

Director12 November 2019Active
13, Russell Avenue, March, United Kingdom, PE15 8EL

Director15 October 2019Active

People with Significant Control

Mr Felman Christopher Rodriguez
Notified on:12 November 2019
Status:Active
Date of birth:January 1991
Nationality:Filipino
Country of residence:United Kingdom
Address:13, Russell Avenue, March, United Kingdom, PE15 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Michaela Gray
Notified on:15 October 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:13, Russell Avenue, March, United Kingdom, PE15 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-03Dissolution

Dissolution application strike off company.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-21Persons with significant control

Cessation of a person with significant control.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Change account reference date company previous shortened.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-27Officers

Appoint person director company with name date.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-10-15Incorporation

Incorporation company.

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