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DHIPHAS LTD

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

This company is commonly known as Dhiphas Ltd. The company was founded 4 years ago and was given the registration number 12266411. The firm's registered office is in STOKE-ON-TRENT. You can find them at 7 Samuel Jones Way, Alsager, Stoke-on-trent, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DHIPHAS LTD
Company Number:12266411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7 Samuel Jones Way, Alsager, Stoke-on-trent, United Kingdom, ST7 2UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 222, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AQ

Director23 October 2019Active
81, Orchard Flatts Crescent, Rotherham, S61 4AS

Director16 October 2019Active

People with Significant Control

Mr Rogelio De Leon Jr.
Notified on:23 October 2019
Status:Active
Date of birth:November 1979
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 222, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Kevin Knox
Notified on:16 October 2019
Status:Active
Date of birth:June 1991
Nationality:English
Country of residence:United Kingdom
Address:7, Samuel Jones Way, Stoke-On-Trent, United Kingdom, ST7 2UY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-01-20Gazette

Gazette filings brought up to date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-04Address

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

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

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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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Change account reference date company previous shortened.

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2020-06-10Address

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

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2020-04-24Address

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

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-11-04Address

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

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2019-10-16Incorporation

Incorporation company.

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