D.P.P. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.P.P. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03721401
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for D.P.P. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for D.P.P. LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for D.P.P. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with updates

    4 pagesCS01

    Change of details for Ensco 969 Limited as a person with significant control on Nov 26, 2025

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 02, 2026

    • Capital: GBP 1,300.01
    3 pagesSH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of Dean Mills Price as a director on Nov 20, 2025

    1 pagesTM01

    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 pagesAD01

    Satisfaction of charge 037214010006 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Full accounts made up to Oct 31, 2024

    30 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Change of details for Ensco 969 Limited as a person with significant control on Feb 28, 2022

    2 pagesPSC05

    Full accounts made up to Oct 31, 2023

    30 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 037214010005 in full

    1 pagesMR04

    Satisfaction of charge 037214010003 in full

    1 pagesMR04

    Registration of charge 037214010006, created on Aug 11, 2023

    25 pagesMR01

    Full accounts made up to Oct 31, 2022

    28 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 037214010004 in full

    1 pagesMR04

    Director's details changed for Mr Adam Charles Phillip West on Nov 02, 2022

    2 pagesCH01

    Appointment of Mr Lee Masters as a director on Oct 28, 2022

    2 pagesAP01

    Appointment of Mr Adam Charles Phillip West as a director on Oct 28, 2022

    2 pagesAP01

    Who are the officers of D.P.P. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELTHAM, Mark Bryan John
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    Secretary
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    273084660001
    FELTHAM, Mark Bryan John
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    United KingdomBritish291869200001
    GRAINGER, Glyn Thomas
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    EnglandBritish301642950001
    MASTERS, Lee
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    EnglandBritish301787260001
    WEST, Adam Charles Phillip
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    Director
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    EnglandBritish301643690001
    DANDO, Susan
    22 Cowdray Close
    SO16 8EB Southampton
    Hampshire
    Secretary
    22 Cowdray Close
    SO16 8EB Southampton
    Hampshire
    British70123830001
    KING, James Boustred
    7-9 Rumbridge Street
    Totton
    SO40 9DQ Southampton
    Secretary
    7-9 Rumbridge Street
    Totton
    SO40 9DQ Southampton
    British100407310002
    PRICE, Dean Mills
    Wittensford House
    Brook
    SO43 7JA Lyndhurst
    Secretary
    Wittensford House
    Brook
    SO43 7JA Lyndhurst
    British62706090002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COLEY, Paul
    7-9 Rumbridge Street
    Totton
    SO40 9DQ Southampton
    Director
    7-9 Rumbridge Street
    Totton
    SO40 9DQ Southampton
    United KingdomBritish62108240001
    ENGLAND, Neil Alan
    9 Saint Marys Close
    Lover
    SP5 2PP Salisbury
    Wiltshire
    Director
    9 Saint Marys Close
    Lover
    SP5 2PP Salisbury
    Wiltshire
    EnglandBritish72239270001
    GRAINGER, Glyn Thomas
    7-9 Rumbridge Street
    Totton
    SO40 9DQ Southampton
    Director
    7-9 Rumbridge Street
    Totton
    SO40 9DQ Southampton
    United KingdomBritish68411020003
    HUBBARD, John David
    Flat 3 Ravger Court
    Ocean Village
    SO14 3AG Southampton
    Director
    Flat 3 Ravger Court
    Ocean Village
    SO14 3AG Southampton
    British61542250002
    KING, James Boustred
    7-9 Rumbridge Street
    Totton
    SO40 9DQ Southampton
    Director
    7-9 Rumbridge Street
    Totton
    SO40 9DQ Southampton
    United KingdomBritish100407310002
    PRICE, Dean Mills
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    United KingdomBritish62706090002
    SPENCER, Mark
    7-9 Rumbridge Street
    Totton
    SO40 9DQ Southampton
    Director
    7-9 Rumbridge Street
    Totton
    SO40 9DQ Southampton
    United KingdomBritish62706080003

    Who are the persons with significant control of D.P.P. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ensco 969 Limited
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    Apr 06, 2016
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number08344498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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