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DP CONSULTING GROUP LTD

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

This company is commonly known as Dp Consulting Group Ltd. The company was founded 5 years ago and was given the registration number 11819197. The firm's registered office is in COVENTRY. You can find them at 178 Monticello Way, , Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DP CONSULTING GROUP LTD
Company Number:11819197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:178 Monticello Way, Coventry, England, CV4 9WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Broadwell Heights, Coventry, England, CV4 8NS

Secretary01 March 2021Active
13, Broadwell Heights, Coventry, England, CV4 8NS

Director01 February 2022Active
178, Monticello Way, Coventry, England, CV4 9WA

Director11 February 2019Active
178, Monticello Way, Coventry, England, CV4 9WA

Director11 February 2019Active
178, Monticello Way, Coventry, England, CV4 9WA

Director23 January 2022Active
178, Monticello Way, Coventry, England, CV4 9WA

Director18 May 2021Active
178, Monticello Way, Coventry, England, CV4 9WA

Director20 May 2021Active
10, Pershore Place, Coventry, United Kingdom, CV4 7DA

Director11 February 2019Active

People with Significant Control

Mrs Junyi Zhu
Notified on:01 February 2022
Status:Active
Date of birth:September 1996
Nationality:Chinese
Country of residence:England
Address:13, Broadwell Heights, Coventry, England, CV4 8NS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Juhong Wen
Notified on:01 December 2021
Status:Active
Date of birth:November 1966
Nationality:Chinese
Country of residence:England
Address:178, Monticello Way, Coventry, England, CV4 9WA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Junyi Zhu
Notified on:20 June 2021
Status:Active
Date of birth:September 1996
Nationality:Chinese
Country of residence:England
Address:178, Monticello Way, Coventry, England, CV4 9WA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Juhong Wen
Notified on:01 January 2021
Status:Active
Date of birth:November 1966
Nationality:Chinese
Country of residence:England
Address:178, Monticello Way, Coventry, England, CV4 9WA
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Juhong Wen
Notified on:01 January 2021
Status:Active
Date of birth:November 1996
Nationality:Chinese
Country of residence:England
Address:178, Monticello Way, Coventry, England, CV4 9WA
Nature of control:
  • Voting rights 75 to 100 percent
Mr Ze Zhang
Notified on:01 October 2020
Status:Active
Date of birth:June 1985
Nationality:Chinese
Country of residence:England
Address:178, Monticello Way, Coventry, England, CV4 9WA
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Guotao Ma
Notified on:04 February 2020
Status:Active
Date of birth:December 1990
Nationality:Chinese
Country of residence:England
Address:178, Monticello Way, Coventry, England, CV4 9WA
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Junyi Zhu
Notified on:11 February 2019
Status:Active
Date of birth:September 1996
Nationality:Chinese
Country of residence:United Kingdom
Address:10, Pershore Place, Coventry, United Kingdom, CV4 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-04-05Address

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

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2023-03-19Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2022-02-13Officers

Appoint person director company with name date.

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2022-02-13Persons with significant control

Notification of a person with significant control.

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2022-02-13Officers

Termination director company with name termination date.

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2022-02-13Persons with significant control

Cessation of a person with significant control.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Persons with significant control

Notification of a person with significant control.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

Download
2021-06-29Persons with significant control

Cessation of a person with significant control.

Download
2021-06-29Persons with significant control

Notification of a person with significant control.

Download
2021-06-29Officers

Termination director company with name termination date.

Download
2021-05-22Officers

Appoint person director company with name date.

Download
2021-05-18Officers

Appoint person director company with name date.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

Download
2021-05-18Persons with significant control

Notification of a person with significant control.

Download
2021-05-18Persons with significant control

Notification of a person with significant control.

Download
2021-05-17Persons with significant control

Cessation of a person with significant control.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Appoint person secretary company with name date.

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