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DIPEX LETTINGS AND MANAGEMENT LIMITED

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

This company is commonly known as Dipex Lettings And Management Limited. The company was founded 11 years ago and was given the registration number 08125326. The firm's registered office is in PETERLEE. You can find them at 30 Yoden Way, , Peterlee, County Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIPEX LETTINGS AND MANAGEMENT LIMITED
Company Number:08125326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Yoden Way, Peterlee, County Durham, SR8 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Somerset Gardens, Wembley, England, HA0 3BP

Director29 June 2012Active

People with Significant Control

Mr Rajiv Khanna
Notified on:29 June 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Eshton Suite 2, Wynyard Business Park, Billingham, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs. Poonam Khanna
Notified on:29 June 2017
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Eshton Suite 2, Wynyard Business Park, Billingham, United Kingdom, TS22 5TB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-17Address

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

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Change person director company with change date.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Address

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

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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