Dpk France Ltd. net worth, address, company information. Free

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Dpk France Ltd (Companies House Registration Number 11230751) is a private limited company created on 2018-02-28 in England. This company can be found at 5 Seaforth Place, London SW1E 6AB. Dpk France Ltd operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Dpk France Ltd
Number	11230751
Date of Incorporation:	28th February 2018
End of financial year:	31 December
Address:	5 Seaforth Place, London, SW1E 6AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: David M. (appointed on 28 February 2018). The official register indexes 2 persons of significant control, namely: Dpk Real Estate Services Limited can be reached at Artillery Row, SW1P 1RR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norose Company Secretarial Services Limited can be reached at More London Riverside, SE1 2AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	392	418	414	402	413
Total Assets Less Current Liabilities	86,589	85,338	86,534	86,522	87,718

People with significant control

Dpk Real Estate Services Limited

28 February 2018

Address	22 Westminster Palace Gardens Artillery Row, London, SW1P 1RR, United Kingdom
Legal authority	Uk
Legal form	Ltd
Country registered	Uk
Place registered	England & Wales
Registration number	08533505
Nature of control:	75,01-100% voting rights 75,01-100% shares

Norose Company Secretarial Services Limited

28 February 2018 - 28 February 2018

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/02/27 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/02/27 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/10/08. New Address: 5 Seaforth Place London SW1E 6AB. Previous address: 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom filed on: 8th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/02/27 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/02/27 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/02/27 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2018/02/28 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/11/30 filed on: 7th, June 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 112307510001, created on 2018/05/04 filed on: 14th, May 2018 \| mortgage	Free Download (29 pages)
(AA01) Current accounting period shortened to 2018/11/30, originally was 2019/02/28. filed on: 26th, April 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/02/28. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/03/01. New Address: 22 Westminster Palace Gardens Artillery Row London SW1P 1RR. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 1st, March 2018 \| address	Free Download (1 page)
(TM02) 2018/02/28 - the day secretary's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/02/28 - the day director's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/02/28 filed on: 1st, March 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2018 \| incorporation	Free Download (20 pages)

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