Dpk Pfs Investments Ltd. Head office in London. Check Director.

Dpk Pfs Investments Ltd, London

Dpk Pfs Investments Ltd is a private limited company. Located at 5 Seaforth Place, London SW1E 6AB, this 9 years old enterprise was incorporated on 2015-03-05 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this company: David M. (appointed on 05 March 2015).

About
Name: Dpk Pfs Investments Ltd
Number: 09474119
Incorporation date: 2015-03-05
End of financial year: 31 March


Address:	5 Seaforth Place London SW1E 6AB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Dpk Real Estate Services Limited

6 April 2016

Address	22 Westminster Palace Gardens Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08533505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Houghton Investments Limited

6 April 2016 - 27 May 2022

Address	2 Water Court Water Street, Birmingham, B3 1HP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09434977
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	72,129	124,040	279,428	130,100	143,377	64,759	58,089	74,716
Total Assets Less Current Liabilities	1,216,626	1,495,270	2,727,032	2,763,378	2,742,214	2,978,162	3,238,399	12,222,375
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	10,940	-	-	-	-	-	-	-
Tangible Fixed Assets	1,165,793	-	-	-	-	-	-	-

The deadline for Dpk Pfs Investments Ltd confirmation statement filing is 2024-03-19. The most current confirmation statement was sent on 2023-03-05. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Dpk Real Estate Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Westminster Palace Gardens, Artillery Row, SW1P 1RR London. This corporate PSC can be reached at Water Street, B3 1HP Birmingham.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/03/05 filed on: 6th, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, August 2022 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2022/05/27 filed on: 6th, June 2022 \| persons with significant control	Free Download (1 page)
MR04	Charge 094741190003 satisfaction in full. filed on: 6th, June 2022 \| mortgage	Free Download (1 page)
TM01	2022/05/27 - the day director's appointment was terminated filed on: 6th, June 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2022/05/27 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
MR04	Charge 094741190002 satisfaction in full. filed on: 6th, June 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 094741190004, created on 2022/05/27 filed on: 30th, May 2022 \| mortgage	Free Download (22 pages)
MR04	Charge 094741190001 satisfaction in full. filed on: 6th, May 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/05 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: 2021/10/08. New Address: 5 Seaforth Place London SW1E 6AB. Previous address: 22 Westminster Palace Gardens Artillery Row Westminster London SW1P 1RR United Kingdom filed on: 8th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/05 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/05 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/05 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/03/05 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
MR01	Registration of charge 094741190002, created on 2017/08/24 filed on: 25th, August 2017 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 094741190003, created on 2017/08/24 filed on: 25th, August 2017 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/05 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, May 2015 \| resolution	Free Download
MR01	Registration of charge 094741190001, created on 2015/04/21 filed on: 23rd, April 2015 \| mortgage	Free Download
NEWINC	Company registration filed on: 5th, March 2015 \| incorporation	Free Download (37 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/05 capital

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