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DP4V LTD

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

This company is commonly known as Dp4v Ltd. The company was founded 4 years ago and was given the registration number 12136837. The firm's registered office is in NEWQUAY. You can find them at Karita House Metha Road, St. Newlyn East, Newquay, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DP4V LTD
Company Number:12136837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Karita House Metha Road, St. Newlyn East, Newquay, England, TR8 5LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Karita House, Metha Road, St. Newlyn East, Newquay, England, TR8 5LP

Director02 August 2019Active
Rowlands, South Road, Woking, England, GU21 4JN

Director02 August 2019Active

People with Significant Control

Mr Mark Jonathan Mackenzie
Notified on:02 August 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Karita House, Metha Road, Newquay, England, TR8 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Gerard Stanmore
Notified on:02 August 2019
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Rowlands, South Road, Woking, England, GU21 4JN
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
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-02Persons with significant control

Notification of a person with significant control statement.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-19Incorporation

Memorandum articles.

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2023-05-19Resolution

Resolution.

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2023-05-03Incorporation

Memorandum articles.

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2023-05-03Resolution

Resolution.

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2023-04-12Change of constitution

Statement of companys objects.

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2023-01-04Capital

Capital allotment shares.

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2023-01-04Capital

Capital allotment shares.

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2023-01-04Capital

Capital allotment shares.

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2023-01-04Capital

Capital allotment shares.

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2023-01-04Capital

Capital allotment shares.

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2022-08-06Officers

Change person director company with change date.

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2022-08-06Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-04-12Change of name

Certificate change of name company.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-07-23Capital

Capital allotment shares.

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2020-07-23Capital

Capital allotment shares.

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2020-07-23Capital

Capital allotment shares.

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