Introduction
Watch Company
D
DPDS 1 LIMITED
DPDS 1 LIMITED is an active company incorporated on 12 November 2015 with the registered office located in Wynyard. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. DPDS 1 LIMITED was registered 10 years ago.(SIC: 56102)
Status
active
Active since 10 years ago
Company No
09869704
LTD Company
Age
10 Years
Incorporated 12 November 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 30 November 2018 (7 years ago)
Submitted on 10 May 2019 (6 years ago)
Period: 1 December 2017 - 30 November 2018(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2020
Period: 1 December 2018 - 31 December 2019
Confirmation Statement
Overdue
Last Filed
Made up to 11 November 2020 (5 years ago)
Submitted on 16 November 2020 (5 years ago)
Next Due
Due by 25 November 2021
For period ending 11 November 2021
Address
Racz Group Unit 10 Evolution Wynyard Business Park Wynyard, TS22 5TB,
Previous Addresses
Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ England
From: 14 July 2016To: 13 May 2019
32 Harmer Street Gravesend Kent DA12 2AX United Kingdom
From: 12 November 2015To: 14 July 2016
10 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RACZ, Mike
ActiveUnit 10 Evolution, WynyardTS22 5TB
Born February 1982
Director
Appointed 29 Apr 2019
RACZ, Mike
Unit 10 Evolution, WynyardTS22 5TB
Born February 1982
Director
29 Apr 2019
Active
DHILLON, Gurjeet Singh
ResignedCobham, GravesendDA13 9BL
Born October 1981
Director
Appointed 12 Nov 2015
Resigned 29 Apr 2019
DHILLON, Gurjeet Singh
Cobham, GravesendDA13 9BL
Born October 1981
Director
12 Nov 2015
Resigned 29 Apr 2019
Resigned
SHARMA, Vipul
ResignedMillhouse Green, SheffieldS36 9AD
Born February 1980
Director
Appointed 12 Nov 2015
Resigned 29 Apr 2019
SHARMA, Vipul
Millhouse Green, SheffieldS36 9AD
Born February 1980
Director
12 Nov 2015
Resigned 29 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jfdi Dp Ltd
ActiveYork Road, HartlepoolTS26 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Jfdi Dp Ltd
York Road, HartlepoolTS26 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Active
Mr Gurjeet Singh Dhillon
CeasedStonebridge Road, Eagle Way, GravesendDA11 9BJ
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Apr 2019
Mr Gurjeet Singh Dhillon
Stonebridge Road, Eagle Way, GravesendDA11 9BJ
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 29 Apr 2019
Ceased
Mr Vipul Sharma
CeasedStonebridge Road, Eagle Way, GravesendDA11 9BJ
Born February 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 29 Apr 2019
Mr Vipul Sharma
Stonebridge Road, Eagle Way, GravesendDA11 9BJ
Born February 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 29 Apr 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2019
13 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2019
10 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2019
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2019
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2019
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
14 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2016
23 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2015