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Dapplebrook Ltd, LE3 5AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAPPLEBROOK LTD

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

This company is commonly known as Dapplebrook Ltd. The company was founded 10 years ago and was given the registration number 09166754. The firm's registered office is in LEICESTER. You can find them at Toad Hall, 5 Frog Island, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DAPPLEBROOK LTD
Company Number:09166754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:29 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Toad Hall, 5 Frog Island, Leicester, England, LE3 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rushfeild House, Tilton Road, Billesdon, Leicester, England, LE7 9FE

Secretary07 August 2014Active
Rushfeild House, Tilton Road, Billesdon, Leicester, England, LE7 9FE

Director15 August 2016Active
Rushfeild House, Tilton Road, Billesdon, Leicester, England, LE7 9FE

Director04 September 2017Active
Rushfeild House, Tilton Road, Billesdon, Leicester, England, LE7 9FE

Director04 September 2017Active
145-157, St John Street, London, England, EC1V 4PW

Director07 August 2014Active
Rushfeild House, Tilton Road, Billesdon, Leicester, England, LE7 9FE

Director13 March 2020Active

People with Significant Control

Mr Paul David Kettle
Notified on:08 August 2023
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Rushfeild House, Tilton Road, Leicester, England, LE7 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Valansi
Notified on:08 August 2023
Status:Active
Date of birth:February 1974
Nationality:Spanish
Country of residence:England
Address:Rushfeild House, Tilton Road, Leicester, England, LE7 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hazar Saracoglu
Notified on:13 March 2020
Status:Active
Date of birth:February 1987
Nationality:Turkish
Country of residence:England
Address:Toad Hall, 5 Frog Island, Leicester, England, LE3 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Valansi
Notified on:10 April 2018
Status:Active
Date of birth:February 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:5, Frog Island, Leicester, United Kingdom, LE3 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sami Amira
Notified on:10 April 2018
Status:Active
Date of birth:August 1969
Nationality:Turkish
Country of residence:United Kingdom
Address:5, Frog Island, Leicester, United Kingdom, LE3 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Kettle
Notified on:28 February 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:5, Frog Island, Leicester, United Kingdom, LE3 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sami Amira
Notified on:04 September 2017
Status:Active
Date of birth:August 1969
Nationality:Turkish
Country of residence:England
Address:Toad Hall, 5 Frog Island, Leicester, England, LE3 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Valansi
Notified on:04 September 2017
Status:Active
Date of birth:February 1974
Nationality:Spanish
Country of residence:England
Address:Toad Hall, 5 Frog Island, Leicester, England, LE3 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Kettle
Notified on:07 August 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:5, Frog Island, Leicester, United Kingdom, LE35AG
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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