Dp9 Limited

Dp9 Limited, St. James's

Dp9 Limited is a private limited company. Located at 100 Pall Mall, London, the aforementioned 20 years old enterprise was incorporated on 2004-04-02 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
14 directors can be found in the firm: Christopher G. (appointed on 12 May 2022), Richard W. (appointed on 01 May 2014), Craig T. (appointed on 01 May 2014). Among the secretaries (1 in total), we can name: David G. (appointed on 19 November 2007).

About
Name: Dp9 Limited
Number: 05092507
Incorporation date: 2004-04-02
End of financial year: 31 March


Address:	100 Pall Mall London St. James's SW1Y 5NQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Dp9 Trustee Company Ltd

22 August 2019

Address	100 Pall Mall, London, SW1Y 5NQ, England
Legal authority	Companies Act 2016
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Uk
Place registered	England And Wales
Registration number	12106695
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Dp9 Limited confirmation statement filing is 2024-04-16. The most current one was sent on 2023-04-02. The deadline for the next statutory accounts filing is 31 March 2023. Previous accounts filing was submitted for the time up to 31 March 2021.

1 person of significant control is indexed in the official register, a solitary company Dp9 Trustee Company Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pall Mall, SW1Y 5NQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, November 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, November 2023 \| accounts	Free Download (29 pages)
SH01	2120.44 GBP is the capital in company's statement on 2023/09/21 filed on: 4th, October 2023 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, September 2023 \| incorporation	Free Download (24 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 10th, November 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, November 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 5th, September 2019 \| capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2019/07/161250.00 GBP filed on: 4th, September 2019 \| capital	Free Download (4 pages)
SH01	1407.63 GBP is the capital in company's statement on 2018/11/30 filed on: 15th, August 2019 \| capital	Free Download (3 pages)
SH01	1407.63 GBP is the capital in company's statement on 2014/07/31 filed on: 15th, August 2019 \| capital	Free Download (3 pages)
SH01	1383.00 GBP is the capital in company's statement on 2018/11/20 filed on: 15th, August 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, June 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 21st, December 2016 \| annual return	Free Download (12 pages)
SH01	1246.00 GBP is the capital in company's statement on 2016/12/21 capital
SH01	1246.00 GBP is the capital in company's statement on 2015/06/30 filed on: 13th, December 2016 \| capital	Free Download (3 pages)
SH01	1246.00 GBP is the capital in company's statement on 2015/06/30 filed on: 13th, December 2016 \| capital	Free Download (3 pages)
SH01	1105.75 GBP is the capital in company's statement on 2015/04/06 filed on: 8th, December 2016 \| capital	Free Download (11 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, August 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 28th, April 2015 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 11th, June 2014 \| annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/26 filed on: 30th, April 2014 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2014/02/26 filed on: 28th, April 2014 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 10th, April 2013 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 4th, April 2012 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 28th, April 2011 \| annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 13th, April 2010 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 15th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 10th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 11th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 11th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on 2005/09/12. Value of each share 1 £, total number of shares: 9. filed on: 27th, September 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 8 shares on 2005/09/12. Value of each share 1 £, total number of shares: 9. filed on: 27th, September 2005 \| capital	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (16 pages)

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