DUNPHYS LIMITED

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

This company is commonly known as Dunphys Limited. The company was founded 36 years ago and was given the registration number 02168753. The firm's registered office is in LONDON. You can find them at 5 Sentinel Square, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	DUNPHYS LIMITED
Company Number	:	02168753
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 1987
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Sentinel Square, London, England, NW4 2EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL	Secretary	08 April 2022	Active
5 Sentinel Square, Hendon, London, England, NW4 2EL	Director	28 April 2022	Active
5, Sentinel Square, London, England, NW4 2EL	Director	12 March 2020	Active
5, Sentinel Square, London, England, NW4 2EL	Corporate Director	20 July 2018	Active
36 Ravensbourne Road, Twickenham, TW1 2DQ	Secretary	01 November 2002	Active
5 River Terrace, 36 Thames Street, Sunbury-On-Thames, TW16 6AF	Secretary	-	Active
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL	Secretary	29 March 2019	Active
Castlehill Farm, Englefield Green, TW20 0YX	Director	-	Active
5, Sentinel Square, London, England, NW4 2EL	Director	01 April 2018	Active
Webbs, The Green, Englefield Green, TW20 OYX	Director	-	Active
36 Ravensbourne Road, Twickenham, TW1 2DQ	Director	-	Active
5 River Terrace, 36 Thames Street, Sunbury-On-Thames, TW16 6AF	Director	28 October 1987	Active
5 River Terrace, 36 Thames Street, Sunbury-On-Thames, TW16 6AF	Director	-	Active
41 Saint Lawrence Drive, Eastcote, Pinner, HA5 2RW	Director	01 November 1996	Active
55 Lullington Garth, Borehamwood, WD6 2HD	Director	01 November 1999	Active
24, Lower Village Road, Sunninghill, United Kingdom, SL5 7AU	Director	-	Active
13 Cross Deep Gardens, Twickenham, TW1 4QZ	Director	-	Active

People with Significant Control

Dunphys Holdings Limited
Notified on	:	20 July 2018
Status	:	Active
Country of residence	:	England
Address	:	5, Sentinel Square, London, England, NW4 2EL
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Ian Christopher Clark
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	England
Address	:	5, Sentinel Square, London, England, NW4 2EL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control Significant influence or control as firm

Mr Murray Andrew Elliott Smith
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Country of residence	:	England
Address	:	5, Sentinel Square, London, England, NW4 2EL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control

Mr Ian Christopher Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	England
Address	:	36 Ravensbourne Road, Twickenham, England, TW1 2DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Murray Andrew Elliott Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Lower Village Road, Sunninghill, United Kingdom, SL5 7AU
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-07	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-22	Accounts	Change account reference date company previous shortened.	Download
2023-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-20	Confirmation statement	Confirmation statement with updates.	Download
2022-09-27	Accounts	Change account reference date company previous shortened.	Download
2022-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-28	Officers	Appoint person director company with name date.	Download
2022-04-12	Officers	Appoint person secretary company with name date.	Download
2022-04-12	Officers	Termination secretary company with name termination date.	Download
2021-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-09	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-09	Officers	Termination director company with name termination date.	Download
2020-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-18	Officers	Termination director company with name termination date.	Download
2020-05-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-12	Officers	Appoint person director company with name date.	Download
2020-02-20	Officers	Termination director company with name termination date.	Download
2019-08-13	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-10	Accounts	Change account reference date company previous extended.	Download
2019-04-11	Officers	Appoint person secretary company with name date.	Download
2019-04-11	Officers	Termination secretary company with name termination date.	Download
2019-02-06	Persons with significant control	Cessation of a person with significant control.	Download
2018-08-09	Mortgage	Mortgage satisfy charge full.	Download