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DPI SERVICES LIMITED

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

This company is commonly known as Dpi Services Limited. The company was founded 8 years ago and was given the registration number 10262245. The firm's registered office is in SUTTON. You can find them at 42 A Carlisle Road, Cheam, Sutton, Surrey. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:DPI SERVICES LIMITED
Company Number:10262245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:42 A Carlisle Road, Cheam, Sutton, Surrey, United Kingdom, SM1 2EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Ivan Rusev Dimitrov
Notified on:07 March 2022
Status:Active
Date of birth:March 1990
Nationality:Bulgarian
Country of residence:United Kingdom
Address:38, Aylsham Road, Tadworth, United Kingdom, KT20 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan Dimitrov
Notified on:05 July 2016
Status:Active
Date of birth:March 1990
Nationality:Bulgarian
Country of residence:United Kingdom
Address:42 A, Carlisle Road, Sutton, United Kingdom, SM1 2EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ivan Petkov
Notified on:05 July 2016
Status:Active
Date of birth:September 1988
Nationality:Bulgarian
Country of residence:England
Address:3, Merland Rise, Epsom, England, KT18 5RY
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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