Introduction
Watch Company
D
DTP LIMITED
DTP LIMITED is an active company incorporated on 23 May 2003 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles and 1 other business activity. DTP LIMITED was registered 22 years ago.(SIC: 45112, 82990)
Status
active
Active since 22 years ago
Company No
04776193
LTD Company
Age
22 Years
Incorporated 23 May 2003
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 22 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 7 May 2021To: 29 September 2025
Second Floor 150-151 Fleet Street London EC4A 2DQ United Kingdom
From: 9 August 2019To: 7 May 2021
Second Floor 4-5 Gough Square London EC4A 3DE
From: 11 February 2015To: 9 August 2019
Third Floor 15 Poland Street London W1F 8QE
From: 23 May 2003To: 11 February 2015
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
May 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RONALDSON, Stephen Frank
Active99 Gresham Street, LondonEC2V 7NG
Secretary
Appointed 03 Oct 2003
RONALDSON, Stephen Frank
99 Gresham Street, LondonEC2V 7NG
Secretary
03 Oct 2003
Active
RODGER, Keith Allan
Active99 Gresham Street, LondonEC2V 7NG
Born August 1967
Director
Appointed 13 Aug 2003
RODGER, Keith Allan
99 Gresham Street, LondonEC2V 7NG
Born August 1967
Director
13 Aug 2003
Active
GOWER SECRETARIES LIMITED
Resigned55 Gower Street, LondonWC1E 6HQ
Corporate secretary
Appointed 23 May 2003
Resigned 03 Oct 2003
GOWER SECRETARIES LIMITED
55 Gower Street, LondonWC1E 6HQ
Corporate secretary
23 May 2003
Resigned 03 Oct 2003
Resigned
GOWER NOMINEES LIMITED
Resigned55 Gower Street, LondonWC1E 6HQ
Corporate director
Appointed 23 May 2003
Resigned 13 Aug 2003
GOWER NOMINEES LIMITED
55 Gower Street, LondonWC1E 6HQ
Corporate director
23 May 2003
Resigned 13 Aug 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Keith Allan Rodger
Active99 Gresham Street, LondonEC2V 7NG
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Keith Allan Rodger
99 Gresham Street, LondonEC2V 7NG
Born August 1967
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2025
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
9 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2016
11 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2015