Dp Rail started in year 2013 as Private Limited Company with registration number 08820973. The Dp Rail company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bury St Edmunds at The Enterprise Centre Po Box 656. Postal code: IP30 9WR. Since 2015-07-14 Dp Rail Limited is no longer carrying the name Logiqal Minds.
The company has 2 directors, namely Ian D., Tim M.. Of them, Tim M. has been with the company the longest, being appointed on 16 January 2015 and Ian D. has been with the company for the least time - from 2 April 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Tim M. who worked with the the company until 18 October 2017.
| Office Address | The Enterprise Centre Po Box 656 |
| Office Address2 | Woolpit |
| Town | Bury St Edmunds |
| Post code | IP30 9WR |
| Country of origin | United Kingdom |
| Registration Number | 08820973 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Freight rail transport |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 02 April 2016
Position: Director
Appointed: 16 January 2015
The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Timothy M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Interport Managment Limited that entered Shrewsbury, United Kingdom as the official address. This PSC has a legal form of "a limited liability", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Interport Management Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Timothy M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Interport Managment Limited
Leasowes House Ratlinghope, Shrewsbury, SY5 0SW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08575539 |
| Notified on | 18 November 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% shares |
Interport Management Limited
Leasowes House, Ratlinghope, Shrewsbury, Shropshire, SY5 0SW, Uk
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 08575539 |
| Notified on | 18 November 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Interport Bd Limited
Leasowes House Ratlinghope, Shrewsbury, SY5 0SW, United Kingdom
| Legal authority | Limited Liability |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08695983 |
| Notified on | 18 November 2016 |
| Ceased on | 18 November 2016 |
| Nature of control: |
25-50% shares |
| Logiqal Minds | July 14, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | -2 931 | -2 931 | -2 931 | -2 931 | 2 931 | 2 931 | |
| Debtors | 100 | 100 | ||||||
| Other Debtors | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 400 | 400 | 400 | 400 | 400 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | 2 | ||
| Creditors | 2 631 | 2 631 | 2 631 | 2 631 | 2 631 | 2 631 | ||
| Net Current Assets Liabilities | -2 531 | -2 531 | -2 531 | -2 531 | 2 531 | 2 531 | ||
| Total Assets Less Current Liabilities | 100 | -2 531 | -2 531 | -2 531 | -2 531 | 2 531 | 2 531 | |
| Number Shares Allotted | 100 | 10 000 | ||||||
| Par Value Share | 1 | 0 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Value Shares Allotted | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-22 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy