DEDIPOWER MANAGED HOSTING LIMITED

Overview

Company Name	DEDIPOWER MANAGED HOSTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04904386
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEDIPOWER MANAGED HOSTING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DEDIPOWER MANAGED HOSTING LIMITED located?

Registered Office Address	Blue Square House Priors Way SL6 2HP Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of DEDIPOWER MANAGED HOSTING LIMITED?

Previous Company Names
Company Name	From	Until
DEDIPOWER LIMITED	Sep 18, 2003	Sep 18, 2003

What are the latest accounts for DEDIPOWER MANAGED HOSTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEDIPOWER MANAGED HOSTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for DEDIPOWER MANAGED HOSTING LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Sep 19, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

May 25, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Termination of appointment of Niclas Sanfridsson as a director on Nov 01, 2019	1 pages	TM01

Nov 12, 2019	Appointment of Mr Robert Andrew Coupland as a director on Oct 28, 2019	2 pages	AP01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on Sep 13, 2018	1 pages	AD01

Sep 18, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Sep 16, 2017	Termination of appointment of Mark Ian Howling as a director on Aug 21, 2017	1 pages	TM01

Sep 16, 2017	Termination of appointment of Graeme George Mackenzie as a secretary on Sep 06, 2017	1 pages	TM02

Sep 16, 2017	Termination of appointment of Graeme George Mackenzie as a director on Sep 06, 2017	1 pages	TM01

Sep 15, 2017	Appointment of Mr Bradley Petzer as a secretary on Sep 06, 2017	2 pages	AP03

Sep 15, 2017	Appointment of Mr Bradley Mark Petzer as a director on Sep 06, 2017	2 pages	AP01

Sep 15, 2017	Appointment of Mr Niclas Sanfridsson as a director on Aug 21, 2017	2 pages	AP01

View All Filings

Who are the officers of DEDIPOWER MANAGED HOSTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETZER, Bradley Priors Way SL6 2HP Maidenhead Blue Square House England	Sep 06, 2017		Secretary	Priors Way SL6 2HP Maidenhead Blue Square House England					237985740001
COUPLAND, Robert Andrew Priors Way SL6 2HP Maidenhead Blue Square House England	Oct 28, 2019		Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United Kingdom	British	1970-10	Director	138313750002
PETZER, Bradley Mark Priors Way SL6 2HP Maidenhead Blue Square House England	Sep 06, 2017		Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United Kingdom	British	1973-4	Director	82998740004
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Sep 30, 2011	Sep 06, 2017	Secretary	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom					164329080001
MARTIN, Craig John Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Sep 18, 2003	Sep 30, 2011	Secretary	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom		British		Director	60184430002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Sep 18, 2003	Sep 18, 2003	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
HOWLING, Mark Ian Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Sep 30, 2011	Aug 21, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	United Kingdom	British	1961-6	Company Director	71889290003
KURT-ELLI, Aydin, Dr Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Dec 12, 2012	Jul 01, 2014	Director	Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Scotland	British	1973-9	Director	175273690001
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Sep 30, 2011	Sep 06, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Scotland	British	1965-3	Chartered Accountant	160949340001
MARTIN, Craig John Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Sep 18, 2003	Sep 30, 2011	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Hong Kong, Sar China	British	1981-9	Director	60184430002
PAYNE, Alan Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Dec 13, 2012	Jan 07, 2013	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	England	British	1968-10	Venture Capitalist	175263780001
SANFRIDSSON, Niclas Priors Way SL6 2HP Maidenhead Blue Square House England	Aug 21, 2017	Nov 01, 2019	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	England	Swedish	1970-1	Director	237983000001
TARRING, Spencer John Coite Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Sep 18, 2003	Sep 30, 2011	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	United Kingdom	British	1982-3	Director	99865880002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Sep 18, 2003	Sep 18, 2003	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEDIPOWER MANAGED HOSTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pulsant Limited

Apr 06, 2016

Rose Kiln Lane

RG2 0HP Reading

Cadogan House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	03625971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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