DPI SERVICES LIMITED
3 MERLAND RISE, EPSOM KT18 5RY- Active
- Private Limited Company
- Company No. 10262245
- Last Updated: 01 Mar 2024
Company Profile
DPI SERVICES LIMITED was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in EPSOM. DPI SERVICES LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 8 years 7 months and 20 days.
| Name | DPI SERVICES LIMITED |
|---|---|
| Company number | 10262245 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MERLAND RISE EPSOM KT18 5RY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ivan Rusev Dimitrov Nationality: Bulgarian |
Dates: Monday, March 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Ivan Petkov Nationality: Bulgarian |
Dates: Tuesday, July 5, 2016 - present
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ivan Dimitrov Nationality: Bulgarian |
Dates: Tuesday, July 5, 2016 - Friday, July 12, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 02 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DPI SERVICES LIMITED | 05 Jul 2016 |