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DPK RETAIL LTD

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

This company is commonly known as Dpk Retail Ltd. The company was founded 10 years ago and was given the registration number NI621372. The firm's registered office is in LONDONDERRY. You can find them at 21-23 Clarendon Street, , Londonderry, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:DPK RETAIL LTD
Company Number:NI621372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:21-23 Clarendon Street, Londonderry, Northern Ireland, BT48 7EP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, Clarendon Street, Londonderry, Northern Ireland, BT48 7EP

Director30 November 2020Active
21-23, Clarendon Street, Londonderry, Northern Ireland, BT48 7EP

Director30 November 2020Active
21-23, Clarendon Street, Londonderry, Northern Ireland, BT48 7EP

Director30 November 2020Active
2, Waterstone Park, Londonderry, Northern Ireland, BT47 2AG

Director12 November 2013Active
2, Waterstone Park, Londonderry, Northern Ireland, BT47 2AG

Director12 November 2013Active

People with Significant Control

Lynch's Foodstores (Holdings) Limited
Notified on:30 November 2020
Status:Active
Country of residence:Northern Ireland
Address:21-23, Clarendon Street, Londonderry, Northern Ireland, BT48 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Kelly
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:Irish
Address:2, Waterstone Park, Londonderry, BT47 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Mary Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Irish
Address:2, Waterstone Park, Londonderry, BT47 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type small.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type small.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-22Resolution

Resolution.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Accounts

Change account reference date company current extended.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-09Resolution

Resolution.

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2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-30Address

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

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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