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D&P INTERNATIONAL SERVICES (UK) LIMITED

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

This company is commonly known as D&p International Services (uk) Limited. The company was founded 8 years ago and was given the registration number 09897805. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:D&P INTERNATIONAL SERVICES (UK) LIMITED
Company Number:09897805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:7 Albemarle Street, London, England, W1S 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary02 December 2015Active
7, Albemarle Street, London, England, W1S 4HQ

Director02 December 2015Active
7, Albemarle Street, London, England, W1S 4HQ

Director02 December 2015Active

People with Significant Control

Deerfield Uk Holdings Limited
Notified on:13 February 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type group.

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2023-05-23Persons with significant control

Notification of a person with significant control statement.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-04-15Accounts

Accounts with accounts type group.

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2023-03-29Gazette

Gazette filings brought up to date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-07-11Capital

Capital allotment shares.

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2022-07-11Capital

Capital allotment shares.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-11-22Capital

Capital allotment shares.

Download
2021-11-05Accounts

Accounts with accounts type group.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

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2021-05-28Resolution

Resolution.

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2021-04-12Capital

Capital allotment shares.

Download
2021-02-19Accounts

Accounts with accounts type group.

Download
2021-01-06Capital

Capital allotment shares.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Capital

Capital allotment shares.

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2020-10-22Change of name

Certificate change of name company.

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2020-05-07Capital

Capital allotment shares.

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2019-12-20Resolution

Resolution.

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