DPMO RECORDS LTD

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

    Company NameDPMO RECORDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13220071
    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 DPMO RECORDS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DPMO RECORDS LTD located?

    Registered Office Address
    2nd Floor 590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPMO RECORDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for DPMO RECORDS LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for DPMO RECORDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Director's details changed for Andrew Brian Neill on Feb 25, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    6 pagesAA

    Notification of Simon Swann as a person with significant control on Apr 29, 2022

    2 pagesPSC01

    Cessation of Maximum Boost Holdings Ltd as a person with significant control on Apr 29, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 11, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 23, 2021

    Statement of capital on Feb 23, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of DPMO RECORDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Andrew David
    253 Ware Road
    SG13 7EJ Hertford
    Hillside Cottage
    United Kingdom
    Director
    253 Ware Road
    SG13 7EJ Hertford
    Hillside Cottage
    United Kingdom
    EnglandBritish184405350002
    NEILL, Andrew Brian
    Carlton Road
    E17 5RE London
    78
    England
    Director
    Carlton Road
    E17 5RE London
    78
    England
    EnglandBritish280030770002
    SWAN, Simon
    LU7 9JF Stanbridge
    8 Station Road
    Bedfordshire
    United Kingdom
    Director
    LU7 9JF Stanbridge
    8 Station Road
    Bedfordshire
    United Kingdom
    EnglandBritish108339210002

    Who are the persons with significant control of DPMO RECORDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Swann
    Station Road
    Stanbridge
    LU7 9JF Leighton Buzzard
    8
    England
    Apr 29, 2022
    Station Road
    Stanbridge
    LU7 9JF Leighton Buzzard
    8
    England
    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.
    Maximum Boost Holdings Ltd
    LU7 9JF Stanbridge
    8 Station Road
    Bedfordshire
    United Kingdom
    Feb 23, 2021
    LU7 9JF Stanbridge
    8 Station Road
    Bedfordshire
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number08235964
    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