MARQUESS DP LTD

Overview

Company Name	MARQUESS DP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10294870
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2016

Summary

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

What is the purpose of MARQUESS DP LTD?

Dental practice activities (86230) / Human health and social work activities

Where is MARQUESS DP LTD located?

Registered Office Address	39 Cardiff Road Llandaff CF5 2DP Cardiff South Glamorgan Wales
Undeliverable Registered Office Address	No

What are the latest accounts for MARQUESS DP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MARQUESS DP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for MARQUESS DP LTD?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Address of officer Dr Neil Kumar Sikka changed to 10294870 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 27, 2025	1 pages	RP09

Feb 24, 2025	Change of details for Sikka Investments Ltd as a person with significant control on Feb 21, 2025	2 pages	PSC05

Feb 24, 2025	Change of details for Dr Geraint Buse as a person with significant control on Feb 21, 2025	2 pages	PSC04

Feb 17, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Aug 04, 2022	Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT Wales to 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP on Aug 04, 2022	1 pages	AD01

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 25, 2021 with updates	5 pages	CS01

Jul 09, 2021	Registration of charge 102948700002, created on Jul 06, 2021	8 pages	MR01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Sep 29, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Confirmation statement made on Jul 25, 2019 with updates	5 pages	CS01

Oct 08, 2019	Notification of Sikka Investments Ltd as a person with significant control on Jul 25, 2019	2 pages	PSC02

Oct 08, 2019	Change of details for Dr Geraint Buse as a person with significant control on Jul 25, 2019	2 pages	PSC04

Jul 29, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Jan 29, 2019	Previous accounting period extended from May 31, 2018 to Sep 30, 2018	1 pages	AA01

Aug 07, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Micro company accounts made up to May 31, 2017	4 pages	AA

View All Filings

Who are the officers of MARQUESS DP LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSE, Geraint, Dr 46-48 Cardiff Road Llandaff CF5 2DT Cardiff The Old Bank United Kingdom	Jul 25, 2016	Director	46-48 Cardiff Road Llandaff CF5 2DT Cardiff The Old Bank United Kingdom	Wales	British	1982-5	210887920001
SIKKA, Neil Kumar, Dr 4385 CF14 8LH Cardiff 10294870 - Companies House Default Address	Jun 15, 2017	Director	4385 CF14 8LH Cardiff 10294870 - Companies House Default Address	England	British	1964-9	183817080001
THOMAS, Mark Christian Llandaff CF5 2DP Cardiff 39 Cardiff Road South Glamorgan Wales	Jun 15, 2017	Director	Llandaff CF5 2DP Cardiff 39 Cardiff Road South Glamorgan Wales	Wales	British	1977-11	208530800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARQUESS DP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sikka Investments Ltd

Jul 25, 2019

Cardiff Road

Llandaff

CF5 2DP Cardiff

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	10200797

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Geraint Buse

Jul 25, 2016

Llandaff

CF5 2DP Cardiff

39 Cardiff Road

United Kingdom

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
license: CC0