UKBizDB.co.uk

DP (LONDON) LIMITED

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

This company is commonly known as Dp (london) Limited. The company was founded 4 years ago and was given the registration number 12299327. The firm's registered office is in LONDON. You can find them at 14 Scawfell Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DP (LONDON) LIMITED
Company Number:12299327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:14 Scawfell Street, London, England, E2 8NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director26 June 2020Active
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director01 September 2023Active
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director05 November 2019Active

People with Significant Control

Mr Joseph Peter Wade
Notified on:05 November 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:1 Warner House, Harrovian Business Village, Harrow, England, HA1 3EX
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
2024-02-17Officers

Appoint person director company with name date.

Download
2023-11-14Resolution

Resolution.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Capital

Capital allotment shares.

Download
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-13Incorporation

Memorandum articles.

Download
2023-01-13Resolution

Resolution.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-08-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-27Address

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

Download
2021-03-09Mortgage

Mortgage satisfy charge full.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Capital

Capital allotment shares.

Download
2020-11-02Incorporation

Memorandum articles.

Download
2020-11-02Capital

Capital name of class of shares.

Download
2020-10-22Resolution

Resolution.

Download
2020-08-18Address

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

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-10Accounts

Change account reference date company current extended.

Download
2019-11-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.