DPA SUPPORT SERVICES LIMITED
Overview
| Company Name | DPA SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03250921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DPA SUPPORT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DPA SUPPORT SERVICES LIMITED located?
| Registered Office Address | 58 Clarendon Road WD17 1DA Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DPA SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRASPBLEND LIMITED | Sep 17, 1996 | Sep 17, 1996 |
What are the latest accounts for DPA SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DPA SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for DPA SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian David Hudson on May 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 58 Clarendon Road Watford WD17 1DA on May 01, 2026 | 1 pages | AD01 | ||
Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW | 1 pages | AD02 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017 | 3 pages | CH01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||
Who are the officers of DPA SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Ian David | Director | Clarendon Road WD17 1DA Watford 58 England | England | British | 126636920001 | |||||||||
| MURPHY, Rory John | Director | Clarendon Road WD17 1DA Watford 58 England | England | British | 205459680001 | |||||||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||||||
| COMBA, Alexander Michael | Secretary | 136 Andrewes House Barbican EC2Y 8BA London | British | 5466420005 | ||||||||||
| ELLIS, Tony Leslie | Secretary | 3 Ware Road Tonwell SG12 0HN Ware Hertfordshire | British | 64690320001 | ||||||||||
| FRASER, Kay Lisa | Secretary | Sundew Fernie Fields HP12 4SN Booker Buckinghamshire | British | 52810530001 | ||||||||||
| IVES, Margaret Jane | Secretary | 72 Ashford Avenue Sonning Common RG4 9LR Reading Oxfordshire | British | 31682900003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BONNET, Jean-Pierre Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | British | 193505630013 | |||||||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | 34940010005 | |||||||||
| CHRISTAKIS, Anastasios | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | Uk | Greek | 138240020001 | |||||||||
| FINCH, David John | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire | United Kingdom | British | 54316900005 | |||||||||
| IVES, Henry George | Director | 72 Ashford Avenue Sonning Common RG4 9LR Reading Oxfordshire | British | 31682890003 | ||||||||||
| LEWIS, David Geoffrey | Director | Charles Street CF10 2GE Cardiff 46 United Kingdom | United Kingdom | British | 107396810002 | |||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 82358860003 | |||||||||
| PERCIVAL, Andrew William | Director | Thistledene KT7 0YH Thames Ditton 27 Surrey United Kingdom | England | British | 205686810001 | |||||||||
| POUJOL, Jean Alain Marie Joseph | Director | 26 Ritherdon Road SW17 8QD London | French | 127862630001 | ||||||||||
| SNOW, William Henry | Director | Imperial Way WD24 4WW Watford Astral House Herts | United Kingdom | British | 194520410001 | |||||||||
| STYLES, Robert James | Director | 7 Churchill Place E14 5HP London | United Kingdom | British | 102666050001 | |||||||||
| WHITTINGTON, John | Director | Charles Street CF10 2GE Cardiff 46 Wales | United Kingdom | Welsh | 83769130003 | |||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 100 Wood Street EC2 7EX London Fifth Floor |
| 157059340001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DPA SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dpass Holdings Limited | Apr 06, 2016 | Imperial Way WD24 4WW Watford Astral House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0