Dpas Investment And Consultancy Services Limited in Gobowen Road OSWESTRY - SY11 1HS

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Dpas Investment And Consultancy Services Limited OSWESTRY

Founded in 2011, Dpas Investment And Consultancy Services, classified under reg no. 07606856 is an active company. Currently registered at Cambrian Works SY11 1HS, Oswestry the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Karen B., Nathan B. and Nigel J.. In addition one secretary - Selena P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Catherine S. who worked with the the company until 1 December 2015.

Dpas Investment And Consultancy Services Limited Address / Contact

Office Address	Cambrian Works
Office Address2	Gobowen Road
Town	Oswestry
Post code	SY11 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07606856
Date of Incorporation	Mon, 18th Apr 2011
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	13 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	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Karen B.

Position: Director

Appointed: 04 April 2024

Nathan B.

Position: Director

Appointed: 18 June 2019

Nigel J.

Position: Director

Appointed: 18 June 2019

Selena P.

Position: Secretary

Appointed: 18 June 2019

Ahmed F.

Position: Director

Appointed: 01 December 2015

Resigned: 06 November 2020

Elizabeth M.

Position: Director

Appointed: 01 December 2015

Resigned: 31 October 2017

Gary A.

Position: Director

Appointed: 01 December 2015

Resigned: 18 June 2019

Ludovic S.

Position: Director

Appointed: 12 September 2013

Resigned: 01 December 2015

Rollo S.

Position: Director

Appointed: 24 June 2011

Resigned: 01 December 2015

Bruno S.

Position: Director

Appointed: 24 June 2011

Resigned: 01 December 2015

Sarah N.

Position: Director

Appointed: 24 June 2011

Resigned: 01 December 2015

Catherine S.

Position: Director

Appointed: 24 June 2011

Resigned: 01 December 2015

Quentin S.

Position: Director

Appointed: 18 April 2011

Resigned: 01 December 2015

Catherine S.

Position: Secretary

Appointed: 18 April 2011

Resigned: 01 December 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Dpas Limited from Tisbury, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dpas Limited

Place Farm Courtyard Court Street, Tisbury, Wiltshire, SP3 6LW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03247652
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On April 4, 2024 new director was appointed. filed on: 18th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On April 4, 2024 new director was appointed. filed on: 18th, April 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (140 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022	accounts	Free Download (142 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, August 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 24th, November 2020	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on November 6, 2020 filed on: 19th, November 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, October 2020	accounts	Free Download (123 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, August 2019	accounts	Free Download (17 pages)
AP01	On June 18, 2019 new director was appointed. filed on: 25th, July 2019	officers	Free Download (2 pages)
AP01	On June 18, 2019 new director was appointed. filed on: 25th, July 2019	officers	Free Download (2 pages)
AP03	Appointment (date: June 18, 2019) of a secretary filed on: 25th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 21st, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, October 2017	accounts	Free Download (18 pages)
AD02	New sail address One St Peter's Square Manchester M2 3DE. Change occurred at an unknown date. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 12th, June 2017	address	Free Download (1 page)
AD03	Registered inspection location new location: 100 Barbirolli Square Manchester M2 3AB. filed on: 9th, June 2017	address	Free Download (1 page)
AD01	New registered office address Cambrian Works Gobowen Road Oswestry Shropshire SY11 1HS. Change occurred on May 4, 2017. Company's previous address: Place Farm Courtyard Court Street Tisbury Salisbury Wiltshire SP3 6LW. filed on: 4th, May 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, August 2016	accounts	Free Download (19 pages)
AD03	Registered inspection location new location: 100 Barbirolli Square Manchester M2 3AB. filed on: 11th, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 11th, May 2016	annual return	Free Download (6 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 8th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
AP01	On December 1, 2015 new director was appointed. filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 1, 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 1st, May 2015	annual return	Free Download
SH01	Capital declared on May 1, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 25th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (15 pages)
AP01	On September 19, 2013 new director was appointed. filed on: 19th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from April 30, 2012 to December 31, 2011 filed on: 18th, October 2011	accounts	Free Download (3 pages)
AP01	On August 16, 2011 new director was appointed. filed on: 16th, August 2011	officers	Free Download (2 pages)
CH03	On July 20, 2011 secretary's details were changed filed on: 20th, July 2011	officers	Free Download (2 pages)
CH01	On July 20, 2011 director's details were changed filed on: 20th, July 2011	officers	Free Download (2 pages)
CH01	On July 20, 2011 director's details were changed filed on: 20th, July 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on July 20, 2011. Old Address: Place Farm Coutyard Court Street Tisbury Salisbury Wiltshire SP3 6LW United Kingdom filed on: 20th, July 2011	address	Free Download (1 page)
CH01	On July 20, 2011 director's details were changed filed on: 20th, July 2011	officers	Free Download (2 pages)
CH01	On July 20, 2011 director's details were changed filed on: 20th, July 2011	officers	Free Download (2 pages)
AP01	On July 14, 2011 new director was appointed. filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	On July 14, 2011 new director was appointed. filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	On July 14, 2011 new director was appointed. filed on: 14th, July 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2011	incorporation	Free Download (18 pages)

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