Diperk (UK) Ltd.. net worth, address, company information. Free

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Diperk (Uk) Ltd. (Companies House Registration Number 05176684) is a private limited company founded on 2004-07-12. This company can be found at Watling Street, Cannock, Staffordshire WS11 8LL. Changed on 2004-07-21, the previous name this business used was Pinco 2163 Limited. Diperk (Uk) Ltd. is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Diperk (UK) Ltd.
Number	05176684
Date of Incorporation:	July 12, 2004
End of financial year:	31 December
Address:	Watling Street, Cannock, Staffordshire, WS11 8LL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Tim F. (appointed on 03 September 2021), Mark H. (appointment date: 15 December 2017). 1 secretary is in the company: Mark H. (appointed on 15 December 2017). The official register indexes 1 person of significant control - Finning Holdings, a firm that is located at Watling Street, WS11 8LL Cannock, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Finning Holdings

30 June 2016

Address	C/O Finning (Uk) Ltd. Watling Street, Cannock, Staffordshire, WS11 8LL, England
Legal authority	Companies Act 2006
Legal form	Unlimited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (4 pages)
(TM01) 3rd September 2021 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd September 2021 filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 31st December 2018 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(TM01) 31st December 2018 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 15th December 2017 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 15th December 2017 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(TM01) 15th December 2017 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
(TM02) 15th December 2017 - the day secretary's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
(TM02) 31st August 2016 - the day secretary's appointment was terminated filed on: 15th, September 2016 \| officers	Free Download (1 page)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 15th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st August 2016 filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 31st August 2016 filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2016 filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(TM01) 31st January 2016 - the day director's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(TM01) 30th September 2015 - the day director's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 12th July 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th July 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 11th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th July 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th September 2013: 1 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 16th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th July 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 4th, May 2012 \| accounts	Free Download (4 pages)
(CH01) On 12th July 2011 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th July 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 19th, April 2011 \| accounts	Free Download (15 pages)
(TM01) 5th August 2010 - the day director's appointment was terminated filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
(TM01) 27th May 2010 - the day director's appointment was terminated filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 25th, March 2010 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 10th March 2010 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 9th March 2010 filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(TM02) 4th March 2010 - the day secretary's appointment was terminated filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 1st, May 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 15th, May 2008 \| accounts	Free Download (20 pages)
(288a) On 13th February 2008 New director appointed filed on: 13th, February 2008 \| officers	Free Download (2 pages)
(288a) On 13th February 2008 New director appointed filed on: 13th, February 2008 \| officers	Free Download (2 pages)
(288b) On 4th February 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288a) On 4th February 2008 New director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(288b) On 4th February 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288a) On 4th February 2008 New director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(288a) On 25th September 2007 New secretary appointed;new director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288a) On 25th September 2007 New secretary appointed;new director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288b) On 24th September 2007 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 24th September 2007 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 24th September 2007 Secretary resigned;director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 24th September 2007 Secretary resigned;director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (20 pages)
(363s) Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 11th, November 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 11th, November 2006 \| accounts	Free Download (19 pages)
(363s) Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 6th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, December 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, November 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, November 2005 \| officers	Free Download (1 page)
(363s) Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (8 pages)
(288a) On 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
(288a) On 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
(288a) On 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
(288a) On 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
(288a) On 10th November 2004 New secretary appointed;new director appointed filed on: 10th, November 2004 \| officers	Free Download (3 pages)
(288a) On 10th November 2004 New secretary appointed;new director appointed filed on: 10th, November 2004 \| officers	Free Download (3 pages)
(288b) On 29th October 2004 Secretary resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288b) On 29th October 2004 Secretary resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288a) On 29th October 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
(288a) On 29th October 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
(288b) On 29th October 2004 Director resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288a) On 29th October 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
(288a) On 29th October 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
(288b) On 29th October 2004 Director resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/10/04 from: 1 park row leeds LS1 5AB filed on: 29th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/10/04 from: 1 park row leeds LS1 5AB filed on: 29th, October 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed pinco 2163 LIMITEDcertificate issued on 21/07/04 filed on: 21st, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pinco 2163 LIMITEDcertificate issued on 21/07/04 filed on: 21st, July 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 12th, July 2004 \| incorporation	Free Download (17 pages)

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