DPI DIRECT LIMITED

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

    Company NameDPI DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10120636
    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 DPI DIRECT LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is DPI DIRECT LIMITED located?

    Registered Office Address
    Unit 23 Bowers Mill Branch Road
    Barkisland
    HX4 0AD Halifax
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPI DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DPI DIRECT LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for DPI DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    4 pagesAA

    Change of details for Mr Nicholas John Hall as a person with significant control on Jul 25, 2023

    2 pagesPSC04

    Change of details for Mr John Mark Brodigan as a person with significant control on Jul 25, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Cessation of John Mark Brodigan as a person with significant control on Jul 25, 2023

    1 pagesPSC07

    Termination of appointment of John Mark Brodigan as a director on Jul 25, 2023

    1 pagesTM01

    Termination of appointment of John Mark Brodigan as a secretary on Jul 25, 2023

    1 pagesTM02

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    6 pagesCS01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    SH01
    incorporationApr 13, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DPI DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Nicholas John
    Branch Road, Barkisland
    HX4 0AE Halifax
    1 Laithe Field
    West Yorkshire
    United Kingdom
    Director
    Branch Road, Barkisland
    HX4 0AE Halifax
    1 Laithe Field
    West Yorkshire
    United Kingdom
    EnglandBritish25037880002
    BRODIGAN, John Mark
    The Orchards, Lady Lane
    BD16 4AZ Bingley
    26
    West Yorkshire
    United Kingdom
    Secretary
    The Orchards, Lady Lane
    BD16 4AZ Bingley
    26
    West Yorkshire
    United Kingdom
    207088780001
    BRODIGAN, John Mark
    The Orchards, Lady Lane
    BD16 4AZ Bingley
    26
    West Yorkshire
    United Kingdom
    Director
    The Orchards, Lady Lane
    BD16 4AZ Bingley
    26
    West Yorkshire
    United Kingdom
    EnglandBritish49463190002

    Who are the persons with significant control of DPI DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Brodigan
    Branch Road
    Barkisland
    HX4 0AD Halifax
    Unit 23 Bowers Mill
    West Yorkshire
    United Kingdom
    Apr 12, 2017
    Branch Road
    Barkisland
    HX4 0AD Halifax
    Unit 23 Bowers Mill
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas John Hall
    Branch Road
    Barkisland
    HX4 0AD Halifax
    Unit 23 Bowers Mill
    West Yorkshire
    United Kingdom
    Apr 12, 2017
    Branch Road
    Barkisland
    HX4 0AD Halifax
    Unit 23 Bowers Mill
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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