D.p.w. Investments started in year 2014 as Private Limited Company with registration number 09152732. The D.p.w. Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ashford at 5th Floor Ashford Commercial Quarter. Postal code: TN23 1FB.
The company has 3 directors, namely Susan L., Sandra O. and Carol T.. Of them, Susan L., Sandra O., Carol T. have been with the company the longest, being appointed on 29 July 2014. As of 15 May 2024, there was 1 ex director - Peter T.. There were no ex secretaries.
| Office Address | 5th Floor Ashford Commercial Quarter |
| Office Address2 | 1 Dover Place |
| Town | Ashford |
| Post code | TN23 1FB |
| Country of origin | United Kingdom |
| Registration Number | 09152732 |
| Date of Incorporation | Tue, 29th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 29 July 2014
Position: Director
Appointed: 29 July 2014
Position: Director
Appointed: 29 July 2014
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is Sandra O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Susan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Carol T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sandra O.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Susan L.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Carol T.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Carol T.
| Notified on | 26 April 2018 |
| Ceased on | 12 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Trustees Of The 1994 Taylor Family Settlement
Parsonage Farm Eastchurch Road, Eastchurch, Sheerness, Kent, ME12 4DQ, England
| Legal authority | Limited Liability Partnerships Acts 2000 |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 200 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 15 | 93 | 363 | |
| Cash Bank In Hand | 1 | |||||||
| Current Assets | 1 | 1 | ||||||
| Debtors | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 200 | ||||||
| Shareholder Funds | 1 | 200 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 1 | 901 | 1 501 | 3 001 | 3 944 | 4 687 | 5 723 | |
| Investments | 200 | 200 | ||||||
| Investments Fixed Assets | 100 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Investments In Associates | 200 | 200 | 200 | |||||
| Investments In Group Undertakings | 200 | 200 | ||||||
| Investments In Group Undertakings Participating Interests | 200 | 200 | 200 | 200 | 200 | |||
| Net Current Assets Liabilities | -99 | -900 | -1 500 | -3 000 | -3 929 | -4 594 | -5 360 | |
| Nominal Value Allotted Share Capital | 200 | 200 | 200 | |||||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 | ||
| Other Creditors | 1 | 901 | 1 501 | 3 001 | 3 944 | 4 687 | 5 723 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 200 | -700 | -1 300 | -2 800 | -3 729 | -4 394 | -5 160 |
| Creditors Due Within One Year | 100 | 1 | ||||||
| Fixed Asset Investments Additions | 100 | |||||||
| Fixed Asset Investments Cost Or Valuation | 100 | 200 | ||||||
| Number Shares Allotted | 1 | 200 | ||||||
| Percentage Associate Held | 33 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control April 6, 2016 filed on: 26th, March 2024 |
persons with significant control | Free Download (2 pages) |
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