Dpk France Ltd. Head office in London. Check Director.

Dpk France Ltd, London

Dpk France Ltd is a private limited company. Registered at 5 Seaforth Place, London SW1E 6AB, the above-mentioned 6 years old enterprise was incorporated on 2018-02-28 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this business: David M. (appointed on 28 February 2018).

About
Name: Dpk France Ltd
Number: 11230751
Incorporation date: 2018-02-28
End of financial year: 31 December


Address:	5 Seaforth Place London SW1E 6AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dpk Real Estate Services Limited

28 February 2018

Address	22 Westminster Palace Gardens Artillery Row, London, SW1P 1RR, United Kingdom
Legal authority	Uk
Legal form	Ltd
Country registered	Uk
Place registered	England & Wales
Registration number	08533505
Nature of control:	75,01-100% voting rights 75,01-100% shares

Norose Company Secretarial Services Limited

28 February 2018 - 28 February 2018

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	392	418	414	402	413
Total Assets Less Current Liabilities	86,589	85,338	86,534	86,522	87,718

The target date for Dpk France Ltd confirmation statement filing is 2024-03-12. The last confirmation statement was filed on 2023-02-27. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Dpk Real Estate Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Artillery Row, SW1P 1RR London. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at More London Riverside, SE1 2AQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/27 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/10/08. New Address: 5 Seaforth Place London SW1E 6AB. Previous address: 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom filed on: 8th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/27 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/02/27 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018/02/28 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/11/30 filed on: 7th, June 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 112307510001, created on 2018/05/04 filed on: 14th, May 2018 \| mortgage	Free Download (29 pages)
AA01	Current accounting period shortened to 2018/11/30, originally was 2019/02/28. filed on: 26th, April 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/03/01. New Address: 22 Westminster Palace Gardens Artillery Row London SW1P 1RR. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 1st, March 2018 \| address	Free Download (1 page)
TM02	2018/02/28 - the day secretary's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/02/28 filed on: 1st, March 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2018 \| incorporation	Free Download (20 pages)

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