Founded in 2016, Dp Ockendon, classified under reg no. 10011904 is an active company. Currently registered at Unit F4 Bluegate Park CM14 4JE, Brentwood the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Shahid S., Tahir S.. Of them, Shahid S., Tahir S. have been with the company the longest, being appointed on 18 February 2016. Currenlty, the firm lists one former director, whose name is Khalid S. and who left the the firm on 21 July 2017. In addition, there is one former secretary - Khalid S. who worked with the the firm until 21 July 2017.
| Office Address | Unit F4 Bluegate Park |
| Office Address2 | Hubert Road |
| Town | Brentwood |
| Post code | CM14 4JE |
| Country of origin | United Kingdom |
| Registration Number | 10011904 |
| Date of Incorporation | Thu, 18th Feb 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2016
Position: Director
Appointed: 18 February 2016
The list of PSCs that own or have control over the company consists of 5 names. As we identified, there is Shahid S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tahir S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Usman S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shahid S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tahir S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Usman S.
| Notified on | 1 July 2019 |
| Ceased on | 12 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Khalid S.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kts Group Ltd
137/139 Commercial Road, London, E1 1PX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02620484 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 548 | 14 696 | 44 171 | 19 889 | 2 819 | 3 161 | 1 256 |
| Current Assets | 1 340 690 | 2 947 653 | 1 284 139 | 144 988 | 122 918 | 123 260 | 121 355 |
| Debtors | 2 175 | 6 689 | 1 403 | 125 099 | 120 099 | 120 099 | 120 099 |
| Net Assets Liabilities | -60 149 | -145 086 | -13 852 | 86 791 | |||
| Other Debtors | 2 175 | 6 689 | |||||
| Total Inventories | 1 333 967 | 2 926 268 | 1 238 565 | ||||
| Other | |||||||
| Bank Borrowings | 137 081 | 977 470 | |||||
| Bank Borrowings Overdrafts | 137 081 | 977 470 | |||||
| Creditors | 1 390 350 | 1 692 036 | 1 208 555 | 58 197 | 47 885 | 47 885 | 48 035 |
| Net Current Assets Liabilities | 1 330 201 | 1 546 950 | 1 194 703 | 86 791 | 75 033 | 75 375 | 73 320 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 99 | 99 | 99 | 99 | |||
| Number Shares Issued Specific Share Issue | 99 | ||||||
| Other Creditors | 1 253 269 | 1 692 036 | |||||
| Other Remaining Borrowings | 1 253 269 | 1 692 036 | 1 208 555 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Profit Loss | -60 248 | -84 937 | 131 234 | 100 643 | |||
| Total Assets Less Current Liabilities | 1 330 201 | 1 546 950 | 1 194 703 | 86 791 | 75 033 | 75 375 | 73 320 |
| Total Borrowings | 1 390 350 | 1 692 036 | |||||
| Trade Creditors Trade Payables | 6 087 | 343 783 | |||||
| Work In Progress | 230 042 | 1 822 343 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 22nd Sep 2023 filed on: 22nd, September 2023 |
persons with significant control | Free Download (2 pages) |
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