DPS (M&S) LIMITED
Overview
| Company Name | DPS (M&S) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13606737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DPS (M&S) LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DPS (M&S) LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DPS (M&S) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DPS (M&S) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for DPS (M&S) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 27 pages | AA | ||||||||||||||||||||||
Termination of appointment of Daniel James Masters as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Karen Sands as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||||||||||||||||||||||
Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Daniel James Masters as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Simon James Percival as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 136067370001, created on Sep 20, 2024 | 19 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Sub-division of shares on May 28, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Scott Francis as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Miss Karen Sands as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cessation of Direct Produce Supplies Limited as a person with significant control on Jan 06, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Terradace Holdings Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of DPS (M&S) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 75281810014 | |||||
| FARSHCHI-HEIDARI, Daryush | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 177452850002 | |||||
| FRANCIS, Scott Michael Starbuck | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 300351080001 | |||||
| PERCIVAL, Simon James | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 327845520001 | |||||
| MASTERS, Daniel James | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 327845530001 | |||||
| PRICE, David Edward Reginald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 31903250002 | |||||
| SANDS, Karen | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 83075050001 |
Who are the persons with significant control of DPS (M&S) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terradace Holdings Limited | Jan 06, 2022 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Direct Produce Supplies Limited | Sep 07, 2021 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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