Dpp One Limited. net worth, address, company information. Free

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Dpp One Limited (number 08129507) is a private limited company legally formed on 2012-07-04 originating in United Kingdom. This business is situated at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. Changed on 2012-08-08, the previous name this firm utilized was Number 66 Limited. Dpp One Limited is operating under SIC: 71112 that means "urban planning and landscape architectural activities".

Company details

Name	Dpp One Limited
Number	08129507
Date of Incorporation:	2012-07-04
End of financial year:	31 December
Address:	Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ
SIC code:	71112 - Urban planning and landscape architectural activities

Moving to the 6 directors that can be found in this company, we can name: Faith F. (appointed on 04 February 2022), Joanne R. (appointment date: 02 January 2019), Gareth H. (appointed on 01 September 2014).

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	657,122	507,510	690,574	1,087,499	1,277,941	1,164,647	879,293	779,769	947,111	783,166
Fixed Assets	2,053,134	1,819,451	70	60	50	40	30	20	11,795	19,068
Total Assets Less Current Liabilities	2,071,956	1,831,829	228,681	529,291	524,519	436,685	479,317	321,148	635,509	446,113
Intangible Fixed Assets	2,035,090	1,809,080	70	-	-	-	-	-	-	-
Number Shares Allotted	90,000	90,000	90,000	-	-	-	-	-	-	-
Shareholder Funds	182,203	186,907	228,681	-	-	-	-	-	-	-
Tangible Fixed Assets	18,044	10,371	-	-	-	-	-	-	-	-

Filings

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(MA) Memorandum and Articles of Association filed on: 15th, January 2024 \| incorporation	Free Download (16 pages)

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(MA) Memorandum and Articles of Association filed on: 15th, January 2024 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 17th, April 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, June 2022 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2022-02-04 filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2022 \| incorporation	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 16th, August 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2020-04-09 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 66 Porchester Road London W2 6ET to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2020-04-02 filed on: 2nd, April 2020 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 17th, February 2020 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 17th, February 2020 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 17th, February 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-01-23: 60000.00 GBP filed on: 14th, February 2020 \| capital	Free Download (6 pages)
(TM02) Secretary appointment termination on 2020-01-23 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-23 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-23 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2019-03-21: 90000.00 GBP filed on: 21st, March 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-01-02 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2018-02-28 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2018-01-29: 80000.00 GBP filed on: 26th, February 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 26th, February 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CH01) On 2017-04-05 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-02-20 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-02-20 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-11-30: 10000.00 GBP filed on: 24th, December 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 24th, December 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-07-08 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-05-07 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-05-07 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2014 \| resolution	Free Download (39 pages)
(CH01) On 2014-02-28 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-02-28 secretary's details were changed filed on: 28th, February 2014 \| officers	Free Download (1 page)
(CH01) On 2014-02-28 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-01-02: 100000.00 GBP filed on: 20th, February 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2014-02-20 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-02-20: 100000.00 GBP capital
(AD01) Registered office address changed from 4Th Flloor Hamilton House Mabledon Place London WC1H 9BB United Kingdom on 2014-01-21 filed on: 21st, January 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2013-07-10: 100000.00 GBP filed on: 11th, July 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2013-07-04 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, December 2012 \| resolution	Free Download (40 pages)
(CH03) On 2012-11-30 secretary's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 27th, August 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 66 Porchester Road London W26ET United Kingdom on 2012-08-13 filed on: 13th, August 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2012-08-11 filed on: 11th, August 2012 \| officers	Free Download (1 page)
(AP03) On 2012-08-11 - new secretary appointed filed on: 11th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-07 director's details were changed filed on: 11th, August 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-08-06: 60000.00 GBP filed on: 11th, August 2012 \| capital	Free Download (3 pages)
(CERTNM) Company name changed number 66 LIMITEDcertificate issued on 08/08/12 filed on: 8th, August 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-08-08 change of name
(CONNOT) Change of name notice filed on: 8th, August 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, July 2012 \| incorporation	Free Download (36 pages)

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