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DEDICATED PROFIT LIMITED

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

This company is commonly known as Dedicated Profit Limited. The company was founded 4 years ago and was given the registration number 12343366. The firm's registered office is in HARROW. You can find them at 12 Chapman Crescent, , Harrow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DEDICATED PROFIT LIMITED
Company Number:12343366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Chapman Crescent, Harrow, England, HA3 0TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Chapman Crescent, Harrow, England, HA3 0TE

Director28 July 2020Active
Unit 53 Basepoint Business Centre, Winnall Valley Road, Winchester, United Kingdom, SO23 0LD

Director02 December 2019Active

People with Significant Control

Mr Henrik Boka
Notified on:28 July 2020
Status:Active
Date of birth:November 1999
Nationality:Hungarian
Country of residence:England
Address:12, Chapman Crescent, Harrow, England, HA3 0TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Mozsa
Notified on:02 December 2019
Status:Active
Date of birth:January 1980
Nationality:Hungarian
Country of residence:United Kingdom
Address:Unit 53 Basepoint Business Centre, Winnall Valley Road, Winchester, United Kingdom, SO23 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-10-02Address

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

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Officers

Termination director company with name termination date.

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2019-12-02Incorporation

Incorporation company.

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