Dpc&s International Limited

Company Registration Number: 07422405

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dpc&s International Limited is a Private Company Limited by Shares first registered on 28 October 2010. Its current registered address is in London.

Registration Data

Company Number

07422405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z298398X

Registration Start Date

30 January 2012

Registration Expiry Date

29 January 2018

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £23,844£42,182£48,137£33,109£21,511£0
of which Cash £0£0£35,637£10,843£7,442£0
Total Assets £23,844£42,182£48,137£33,109£21,511£0
Current Liabilities £3,618£25,787£15,566£8,625£1,848£0
Net Current Assets £20,226£16,395£32,571£24,484£19,663£0
Total Net Worth £-35,474£-27,596£-10,902£-18,297£-23,077£0

Previous Names

No previous names

Company Officers

  • PREUDHOMME, David

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    2395
    W Utopia Road
    Phoenix
    Az
    85027
    United States

  • PREUDHOMME, Douglas Peter

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    2395
    W Utopia Road
    Phoenix
    Az
    85027
    United States

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2010

    Resigned on 10 November 2011

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • MCKENZIE, Stephen Alexander

    Director

    Appointed on 1 April 2013

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    148
    Gilmerton Dykes Road
    Edinburgh
    EH17 8PE
    Scotland

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 January 2019 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIyNDQyOTAxMmFkaXF6a2N4.

  2. 15 January 2019 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIyMzkxNDY0MWFkaXF6a2N4.

  3. 14 January 2019 [View PDF]

    Action Date: 28 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7X4WF8G. Transaction: MzIyNDQyOTAwMGFkaXF6a2N4.

  4. 1 October 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FNP4YJ. Transaction: MzIxNTkyMzA0OWFkaXF6a2N4.

  5. 9 November 2017 [View PDF]

    Action Date: 28 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IVA0Q3. Transaction: MzE4OTg1ODg2NGFkaXF6a2N4.

  6. 19 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68XO89N. Transaction: MzE3ODMyNjA1OWFkaXF6a2N4.

  7. 24 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6511F2Y. Transaction: MzE3NDIyMTg0MWFkaXF6a2N4.

  8. 9 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89VOH. Transaction: MzE2MTQxNTI4NmFkaXF6a2N4.

  9. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGFWKI. Transaction: MzE1ODM3MjQ0MmFkaXF6a2N4.

  10. 16 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAPKQQ. Transaction: MzEzNTI3NDI4NGFkaXF6a2N4.

  11. 5 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FALGUH. Transaction: MzEzMDQ1NDk5OGFkaXF6a2N4.

  12. 16 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRK1YO. Transaction: MzExMTQyNzYyNGFkaXF6a2N4.

  13. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0BHM8. Transaction: MzEwODA2MjI2NmFkaXF6a2N4.

  14. 29 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYHH7P. Transaction: MzA4Nzc1OTIyMmFkaXF6a2N4.

  15. 28 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JYHH4X. Transaction: MzA4Nzc1OTEzOWFkaXF6a2N4.

  16. 10 July 2013 Termination of appointment of Stephen Mckenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9PBCI. Transaction: MzA4MTI3NDIwNWFkaXF6a2N4.

  17. 26 June 2013 Appointment of Mr Stephen Alexander Mckenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBWM0Z. Transaction: MzA4MDQ3MDM2NGFkaXF6a2N4.

  18. 27 November 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MJUAW7. Transaction: MzA2ODE4OTE4NmFkaXF6a2N4.

  19. 7 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6Y0X5. Transaction: MzA2NzE0MjkwNWFkaXF6a2N4.

  20. 3 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CDWFWG. Transaction: MzA2MDE5NDcyNWFkaXF6a2N4.

  21. 10 November 2011 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAYG9Z4X. Transaction: MzA0Njk3MDA5OWFkaXF6a2N4.

  22. 10 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XAPBNZ4X. Transaction: MzA0Njk0NDUyNGFkaXF6a2N4.

  23. 28 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS9B5OMO. Transaction: MzAyNjAxNjk4OGFkaXF6a2N4.

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34.204.176.189 Mon, 16 Sep 2019 07:23:44 +0100