D.P.P. LIMITED
Overview
| Company Name | D.P.P. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03721401 |
| 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 D.P.P. LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other construction installation (43290) / Construction
Where is D.P.P. LIMITED located?
| Registered Office Address | 80 Mount Street NG1 6HH Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.P.P. 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 | Oct 31, 2024 |
What is the status of the latest confirmation statement for D.P.P. LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for D.P.P. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ensco 969 Limited as a person with significant control on Nov 26, 2025 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Dean Mills Price as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Prospect House ,14 Bartram Road Totton Southampton SO40 9JG England to 80 Mount Street Nottingham Nottinghamshire NG1 6HH on Nov 26, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 037214010006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Oct 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ensco 969 Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 037214010005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 037214010003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 037214010006, created on Aug 11, 2023 | 25 pages | MR01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 037214010004 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr Adam Charles Phillip West on Nov 02, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Lee Masters as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Charles Phillip West as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of D.P.P. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELTHAM, Mark Bryan John | Secretary | Mount Street NG1 6HH Nottingham 80 Nottinghamshire England | 273084660001 | |||||||
| FELTHAM, Mark Bryan John | Director | Mount Street NG1 6HH Nottingham 80 Nottinghamshire England | United Kingdom | British | 291869200001 | |||||
| GRAINGER, Glyn Thomas | Director | Mount Street NG1 6HH Nottingham 80 Nottinghamshire England | England | British | 301642950001 | |||||
| MASTERS, Lee | Director | Mount Street NG1 6HH Nottingham 80 Nottinghamshire England | England | British | 301787260001 | |||||
| WEST, Adam Charles Phillip | Director | Bartram Road Totton SO40 9JG Southampton Prospect House ,14 England | England | British | 301643690001 | |||||
| DANDO, Susan | Secretary | 22 Cowdray Close SO16 8EB Southampton Hampshire | British | 70123830001 | ||||||
| KING, James Boustred | Secretary | 7-9 Rumbridge Street Totton SO40 9DQ Southampton | British | 100407310002 | ||||||
| PRICE, Dean Mills | Secretary | Wittensford House Brook SO43 7JA Lyndhurst | British | 62706090002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLEY, Paul | Director | 7-9 Rumbridge Street Totton SO40 9DQ Southampton | United Kingdom | British | 62108240001 | |||||
| ENGLAND, Neil Alan | Director | 9 Saint Marys Close Lover SP5 2PP Salisbury Wiltshire | England | British | 72239270001 | |||||
| GRAINGER, Glyn Thomas | Director | 7-9 Rumbridge Street Totton SO40 9DQ Southampton | United Kingdom | British | 68411020003 | |||||
| HUBBARD, John David | Director | Flat 3 Ravger Court Ocean Village SO14 3AG Southampton | British | 61542250002 | ||||||
| KING, James Boustred | Director | 7-9 Rumbridge Street Totton SO40 9DQ Southampton | United Kingdom | British | 100407310002 | |||||
| PRICE, Dean Mills | Director | Mount Street NG1 6HH Nottingham 80 Nottinghamshire England | United Kingdom | British | 62706090002 | |||||
| SPENCER, Mark | Director | 7-9 Rumbridge Street Totton SO40 9DQ Southampton | United Kingdom | British | 62706080003 |
Who are the persons with significant control of D.P.P. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 969 Limited | Apr 06, 2016 | 80 Mount Street NG1 6HH Nottingham Cumberland Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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