Dp Shayban Limited in Vanguard Way CARDIFF

Dp Shayban Limited CARDIFF

Dp Shayban started in year 2012 as Private Limited Company with registration number 08131739. The Dp Shayban company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Cardiff at 23 Neptune Court. Postal code: CF24 5PJ.

There is a single director in the firm at the moment - Shayban A., appointed on 9 December 2012. In addition, a secretary was appointed - Zainab L., appointed on 9 December 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dp Shayban Limited Address / Contact

Office Address	23 Neptune Court
Office Address2	Vanguard Way
Town	Cardiff
Post code	CF24 5PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08131739
Date of Incorporation	Thu, 5th Jul 2012
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Shayban A.

Position: Director

Appointed: 09 December 2012

Zainab L.

Position: Secretary

Appointed: 09 December 2012

Adrian B.

Position: Secretary

Appointed: 25 July 2016

Resigned: 18 December 2018

Robin B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 July 2016

Philip H.

Position: Secretary

Appointed: 11 May 2015

Resigned: 31 October 2015

David W.

Position: Director

Appointed: 20 January 2015

Resigned: 18 December 2018

Paul W.

Position: Secretary

Appointed: 01 August 2014

Resigned: 11 May 2015

Sean W.

Position: Director

Appointed: 08 January 2014

Resigned: 20 January 2015

Mark M.

Position: Secretary

Appointed: 28 January 2013

Resigned: 31 July 2014

Adam B.

Position: Secretary

Appointed: 05 July 2012

Resigned: 15 February 2013

Lance B.

Position: Director

Appointed: 05 July 2012

Resigned: 08 January 2014

Lee G.

Position: Director

Appointed: 05 July 2012

Resigned: 09 December 2012

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Shayban A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Domino's Pizza Group Plc that entered Milton Keynes, England as the official address. This PSC has a legal form of "a public limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Shayban A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Domino's Pizza Group Plc

1 Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

Legal authority	Companie Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Uk Comanies House
Registration number	03853545
Notified on	6 April 2016
Ceased on	18 December 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 16th Jun 2023 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Thu, 16th Jun 2022 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Wed, 16th Jun 2021 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, November 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Tue, 16th Jun 2020 filed on: 18th, June 2020	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Sun, 16th Jun 2019 filed on: 24th, July 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 18th Dec 2018 filed on: 24th, July 2019	persons with significant control	Free Download (1 page)
AD01	Change of registered address from 1 Thornbury West Ashland Milton Keynes MK6 4BB on Thu, 20th Dec 2018 to 23 Neptune Court Vanguard Way Cardiff CF24 5PJ filed on: 20th, December 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 18th Dec 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 18th Dec 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
MR01	Registration of charge 081317390004, created on Tue, 18th Dec 2018 filed on: 19th, December 2018	mortgage	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Sat, 16th Jun 2018 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, May 2018	mortgage	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 10th Apr 2018 filed on: 10th, April 2018	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 081317390003, created on Wed, 17th Jan 2018 filed on: 19th, January 2018	mortgage	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Fri, 16th Jun 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Mon, 5th Sep 2016 filed on: 19th, September 2016	confirmation statement	Free Download (6 pages)
AP03	On Mon, 25th Jul 2016, company appointed a new person to the position of a secretary filed on: 25th, July 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 25th Jul 2016 filed on: 25th, July 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 31st Oct 2015 filed on: 8th, February 2016	officers	Free Download (1 page)
AP03	On Sun, 1st Nov 2015, company appointed a new person to the position of a secretary filed on: 8th, February 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Sep 2015 filed on: 15th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 6.00 GBP	capital
AP03	On Mon, 11th May 2015, company appointed a new person to the position of a secretary filed on: 4th, June 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 11th May 2015 filed on: 3rd, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Jan 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	On Tue, 20th Jan 2015 new director was appointed. filed on: 11th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Sep 2014 filed on: 30th, September 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 13th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Aug 2014: 6.00 GBP	capital
AP03	On Fri, 1st Aug 2014, company appointed a new person to the position of a secretary filed on: 7th, August 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Jul 2014 filed on: 7th, August 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, May 2014	accounts	Free Download (34 pages)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, August 2013	mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 6th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 6th Aug 2013: 6.00 GBP	capital
MR01	Registration of charge 081317390002 filed on: 2nd, August 2013	mortgage	Free Download (26 pages)
TM02	Secretary's appointment terminated on Tue, 19th Feb 2013 filed on: 19th, February 2013	officers	Free Download (2 pages)
AP03	On Tue, 19th Feb 2013, company appointed a new person to the position of a secretary filed on: 19th, February 2013	officers	Free Download (3 pages)
SH01	Capital declared on Sun, 9th Dec 2012: 3.00 GBP filed on: 15th, January 2013	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 14th Jan 2013 filed on: 14th, January 2013	officers	Free Download (2 pages)
AP01	On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013	officers	Free Download (3 pages)
AP03	On Mon, 14th Jan 2013, company appointed a new person to the position of a secretary filed on: 14th, January 2013	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, January 2013	mortgage	Free Download (5 pages)
SH01	Capital declared on Sun, 9th Dec 2012: 6.00 GBP filed on: 31st, December 2012	capital	Free Download (6 pages)
SH02	Sub-division of shares on Sun, 9th Dec 2012 filed on: 31st, December 2012	capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 31st, December 2012	resolution	Free Download (35 pages)
SH01	Capital declared on Sun, 9th Dec 2012: 5.00 GBP filed on: 31st, December 2012	capital	Free Download (6 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 21st, August 2012	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2012	incorporation	Free Download (35 pages)

Dp Shayban Limited CARDIFF

Dp Shayban Limited Address / Contact

Company Information / Profile

Company staff

Shayban A.

Zainab L.

Adrian B.

Robin B.

Philip H.

David W.

Paul W.

Sean W.

Mark M.

Adam B.

Lance B.

Lee G.

People with significant control

Company filings

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