DIPOCKET LIMITED

Active - Accounts Filed

General Information

NAME
DIPOCKET LIMITED

COMPANY NUMBER
09403742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
23/01/2015 (9 years and 10 months old)

WEBSITE
dipocket.org

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR REX HOUSE, 4-12 REGENT STREET
LONDON
SW1Y 4PE

Telephone: 02038070660
TPS: No

TRADING ADDRESSES

4th Floor Rex House
4-12 Regent Street
London
SW1Y 4PE
SW1Y 4PE

53 Rodney Street
Liverpool
Merseyside
L1 9ER

Telephone: 38070660

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4M

247.89%

NET WORTH

£677.5k

38.28%

TOTAL LIABILITIES

£5.3M

212.58%

NET ASSETS

£3.2M

42.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIPOCKET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4M

247.89%

NET WORTH

£677.5k

38.28%

TOTAL LIABILITIES

£5.3M

212.58%

NET ASSETS

£3.2M

42.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIPOCKET UAB	Owned: 88.24 %	Shares: 4,777,754	Price per share: £0.10	Total Value: £477,775.40
DIPOCKET UAB	Owned: 9.39 %	Shares: 508,360	Price per share: £0.10	Total Value: £50,836.00
DIPOCKET UAB	Owned: 2.37 %	Shares: 128,212	Price per share: £0.10	Total Value: £12,821.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fedele Di Maggio 23/01/2015 - Present (9 years and 10 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Zoltan Illes 01/02/2023 - Present (1 years and 10 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Gordon James Robertson 01/02/2023 - Present (1 years and 10 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Pavlo Pokhylchenko 23/01/2015 - Present (9 years and 10 months) Born in Nov 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael Wodzicki 23/01/2015 - 30/09/2016 (1 years and 8 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Board Member Andrew Gordon James Robertson (922997826) Appointed
Date: 09/02/2023	Event: New Board Member Zoltan Illes (930527055) Appointed
Date: 09/02/2023	Event: New Board Member Zoltan Illes (930527055) Appointed
Date: 31/01/2023	Event: Pavlo Pokhylchenko (919436159) has left the board
Date: 31/01/2023	Event: Gabor Peter Burchner (927384563) has left the board
Date: 31/01/2023	Event: Gabor Kiraly (927936415) has left the board
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 12/03/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: Adam Farkas (927384793) has left the board
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Board Member Gabor Kiraly (927936415) Appointed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Accounts filed
Date: 08/09/2020	Event: Andrew Gordon James Robertson (922997826) has left the board
Date: 08/09/2020	Event: New Board Member Gabor Peter Burchner (927384563) Appointed
Date: 08/09/2020	Event: New Board Member Adam Farkas (927384793) Appointed
Date: 08/09/2020	Event: New Board Member Marton Bati (927384735) Appointed
Date: 08/09/2020	Event: Jean Romain Thaddee Marie De Skowronski (921550610) has left the board
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 20/05/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Board Member Andrew Gordon James Robertson (922997826) Appointed
Date: 04/01/2018	Event: Stuart Crosbie Carson (913520154) has left the board
Date: 04/01/2018	Event: Michael Wodzicki (919436157) has left the board
Date: 04/01/2018	Event: New Board Member Jean Romain Thaddee Marie De Skowronski (921550610) Appointed
Date: 12/05/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: Jean-Christophe Gilbert Lacour (919715530) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 25/02/2016	Event: Stuart Crosbie Carson (920518346) has left the board
Date: 25/02/2016	Event: New Board Member Stuart Crosbie Carson (913520154) Appointed
Date: 25/02/2016	Event: Stuart Crosbie Carson (920518346) has left the board
Date: 25/02/2016	Event: New Board Member Stuart Crosbie Carson (913520154) Appointed
Date: 18/02/2016	Event: New Board Member Stuart Crosbie Carson (920518346) Appointed
Date: 18/02/2016	Event: New Board Member Stuart Crosbie Carson (920518346) Appointed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: Change in Reg. Office
Date: 10/06/2015	Event: New Board Member Jean-Christophe Gilbert Lacour (919715530) Appointed
Date: 10/06/2015	Event: Jean-Christophe Gilbert Lacour (919807544) has left the board

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DIPOCKET LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4M

£677.5k

£5.3M

£3.2M

People Overview

3

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4M

£677.5k

£5.3M

£3.2M

Accounts

People Overview

3

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™