DUPOIN UK LTD
Active - Accounts Filed
General Information
NAME
DUPOIN UK LTD
COMPANY NUMBER
08909079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/02/2014
(10 years and 10 months old)
WEBSITE
http://kvbprime.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2022
15/08/2023
DCFX EUROPE LIMITED
View all previous names
GREATER MANCHESTER
M2 4AH
Telephone: 01618832516
TPS: No
1 Portland Street
Manchester
M1 3BE
Telephone: 8831284
Suite 4B Manchester Club
81 King Street
Manchester
Greater Manchester M
M2 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVB PRIME HOLDINGS LTD | N/A | N/A |
| KVB PRIME (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUPOIN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUPOIN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUPOIN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2019 - Present (5 years and 1 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2014 - Present (10 years and 10 months) Born in Feb 1975 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
23/11/2018 - Present (6 years and 1 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/11/2018 - 26/03/2019 (4 months) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVB PRIME HOLDINGS LTD | N/A | N/A |
| KVB PRIME (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 15/10/2021 | Sanjay Kumar Mandla (918418113) has left the board |
| 07/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 31/07/2020 | New Confirmation Statement filed |
| 13/02/2020 | Peter Owen Romilly (925916925) has left the board |
| 13/02/2020 | New Board Member Yuen Yee Ip (926702202) Appointed |
| 08/11/2019 | New Board Member Timothy Tsui (926411653) Appointed |
| 10/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Peter Owen Romilly (925916925) Appointed |
| 28/03/2019 | Jiandu Wang (925317043) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | Craig Paul Davis (917641633) has left the board |
| 07/12/2018 | New Board Member Sanjay Kumar Mandla (918418113) Appointed |
| 07/12/2018 | New Accounts filed |
| 07/12/2018 | New Board Member Jiandu Wang (925317043) Appointed |
| 07/12/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 27/10/2015 | New Accounts filed |
| 11/06/2015 | Change in Reg. Office |
| 19/04/2015 | New Annual Return filed |
| 10/04/2015 | Change in Reg. Office |
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