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DP GOVERNANCE LIMITED - 43 Upper Grosvenor Street, London, W1K 2NJ, England, United Kingdom
Company Information
- Company registration number
- 09003117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Upper Grosvenor Street
- London
- W1K 2NJ
- England 43 Upper Grosvenor Street, London, W1K 2NJ, England UK
Management
- Managing Directors
- ALEXANDER, Nick
- Company secretaries
- ALEXANDER, Nick
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-17
- Age Of Company 2014-04-17 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ms Anna Kaliszuk
- Mr Nick Alexander
- Mr Steve Mellings
- -
- -
- Mr Nick Alexander
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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DP GOVERNANCE LIMITED Company Description
- DP GOVERNANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09003117. Its current trading status is "live". It was registered 2014-04-17. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary.It can be contacted at 43 Upper Grosvenor Street .
Get DP GOVERNANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dp Governance Limited - 43 Upper Grosvenor Street, London, W1K 2NJ, England, United Kingdom
- 2014-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-03) - CS01
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capital-allotment-shares (2023-02-03) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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confirmation-statement-with-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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confirmation-statement-with-updates (2021-03-04) - CS01
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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capital-allotment-shares (2021-08-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-11) - SH01
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memorandum-articles (2020-08-06) - MA
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resolution (2020-08-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-02-07) - SH03
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confirmation-statement-with-updates (2020-02-05) - CS01
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change-to-a-person-with-significant-control (2020-02-05) - PSC04
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capital-alter-shares-subdivision (2020-12-29) - SH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-08) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-04-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-10-19) - AA01
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capital-allotment-shares (2015-05-08) - SH01
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resolution (2015-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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capital-allotment-shares (2015-01-06) - SH01
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capital-allotment-shares (2015-01-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-04-17) - NEWINC