DP GOVERNANCE LIMITED
Active - Accounts Filed
General Information
NAME
DP GOVERNANCE LIMITED
COMPANY NUMBER
09003117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2014
(10 years and 8 months old)
WEBSITE
dpgovernance.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2NJ
Telephone: 02074892008
TPS: No
43 Upper Grosvenor Street
LONDON
W1K 2NJ
50 Brook Street
Mayfair
London
W1K 5DR
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 |
|---|---|---|
| DP GOVERNANCE LIMITED | Active - Accounts Filed | View Report |
| PARSYFAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DP GOVERNANCE LIMITED?
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 DP GOVERNANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DP GOVERNANCE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2014 - 03/10/2018 (4 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
17/04/2014 - 01/05/2017 (3years) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| DP GOVERNANCE LIMITED | Active - Accounts Filed | View Report |
| PARSYFAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | Steven John Mellings (910882189) has left the board |
| 20/09/2018 | New Accounts filed |
| 01/05/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | Steve Mellings (918700918) has left the board |
| 10/05/2017 | New Company Secretary Nick Alexander (923092050) Appointed |
| 10/05/2017 | New Board Member Nick Alexander (919294968) Appointed |
| 03/05/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 09/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 11/01/2015 | New Annual Return filed |
| 27/06/2014 | Steve Mellings (918700917) has left the board |
| 27/06/2014 | New Board Member Steven John Mellings (910882189) Appointed |
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