D K Gupta Limited TRURO


Founded in 2016, D K Gupta, classified under reg no. 10449125 is an active company. Currently registered at 25 Lemon Street TR1 2LS, Truro the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2022-01-07 D K Gupta Limited is no longer carrying the name Spice (cornwall).

The company has one director. Dhirender G., appointed on 20 October 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Khairal I., Barbara K. and others listed below. There were no ex secretaries.

D K Gupta Limited Address / Contact

Office Address 25 Lemon Street
Town Truro
Post code TR1 2LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10449125
Date of Incorporation Thu, 27th Oct 2016
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Dhirender G.

Position: Director

Appointed: 20 October 2021

Khairal I.

Position: Director

Appointed: 27 October 2016

Resigned: 20 October 2021

Barbara K.

Position: Director

Appointed: 27 October 2016

Resigned: 27 October 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Dhirender G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Khairal I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dhirender G.

Notified on 20 October 2021
Nature of control: 75,01-100% shares

Khairal I.

Notified on 1 December 2016
Ceased on 20 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Spice (cornwall) January 7, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Net Worth100  
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-10-31
filed on: 28th, July 2023
Free Download (7 pages)

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