DPSK LIMITED

Company Number: 08966461

active          Qynn Score: 63

Summary

Formed in 2014, DPSK LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, England, TW20 8RY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

63

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Mar 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Fortune House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY

Effective From

17/08/2015

Effective to

Current

SIC CODES

56290

Other food services

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
     
       
 
    
   
       
  
         
  
  
     
  
     
 

Activity

Most Active Year

2018

Events

14

1

0

2

0

4

0

4

3

Most Active Month

Oct 2018

Events

5

0

0

0

0

0

0

4

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2020 with updates

Filing Date

01/05/2020

Action Date

28/03/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 089664610005, created on 14/02/2020

Filing Date

03/03/2020

Action Date

14/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

26/09/2019

Action Date

31/03/2019

legacy

Type

Insolvency

Description

legacy

Filing Date

19/06/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/06/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 19/06/2019

Filing Date

19/06/2019

Action Date

19/06/2019

legacy

Type

Capital

Description

legacy

Filing Date

19/06/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2019 with no updates

Filing Date

08/05/2019

Action Date

28/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

13/11/2018

Action Date

31/03/2018

Director Details Changed for Mr Surinderjit Singh Kandola

Type

Officers

Description

Directors details changed for Mr Surinderjit Singh Kandola on 01/10/2018

Filing Date

04/10/2018

Action Date

01/10/2018

Director Details Changed for Mr Gurprit Dhaliwal

Type

Officers

Description

Directors details changed for Mr Gurprit Dhaliwal on 01/10/2018

Filing Date

04/10/2018

Action Date

01/10/2018

Director Details Changed for Mr Surinderjit Singh Kandola

Type

Officers

Description

Directors details changed for Mr Surinderjit Singh Kandola on 01/10/2018

Filing Date

03/10/2018

Action Date

01/10/2018

Director Details Changed for Mr Gurprit Dhaliwal

Type

Officers

Description

Directors details changed for Mr Gurprit Dhaliwal on 01/10/2018

Filing Date

03/10/2018

Action Date

01/10/2018

Change of Details for Mr Surinder Singh Kandola

Type

Persons with Significant Control

Description

Change of details for Mr Surinder Singh Kandola as a person with significant control on 01/10/2018

Filing Date

03/10/2018

Action Date

01/10/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089664610001 in full

Filing Date

03/07/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089664610002 in full

Filing Date

03/07/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089664610003 in full

Filing Date

03/07/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 089664610004, created on 27/06/2018

Filing Date

03/07/2018

Action Date

27/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2018 with no updates

Filing Date

21/04/2018

Action Date

28/03/2018

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

08/03/2018

Action Date

31/03/2017

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/03/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2017 with updates

Filing Date

12/05/2017

Action Date

28/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/03/2017

Filing Date

03/04/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

11/01/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2016 with full list of shareholders

Filing Date

13/05/2016

Action Date

28/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 089664610003, created on 11/01/2016

Filing Date

20/01/2016

Action Date

11/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

06/01/2016

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from Suite B Stables Building Wick Road Englefield Green Surrey TW20 0JB to Fortune House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY on 17/08/2015

Filing Date

17/08/2015

Action Date

17/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2015 with full list of shareholders

Filing Date

29/06/2015

Action Date

28/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 089664610002, created on 07/10/2014

Filing Date

16/10/2014

Action Date

07/10/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 089664610001, created on 07/10/2014

Filing Date

10/10/2014

Action Date

07/10/2014

Address Change

Type

Address

Description

Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG England on 09/04/2014

Filing Date

09/04/2014

Action Date

09/04/2014

Appointment of Mr Surinder Singh Kandola

Type

Officers

Description

Appointment of Mr Surinder Singh Kandola as a director

Filing Date

08/04/2014

Action Date

n/a

Termination of appointment of Jatinder Kandola

Type

Officers

Description

Termination of appointment of Jatinder Kandola as a director

Filing Date

08/04/2014

Action Date

n/a

Appointment of Mr Jatinder Kandola

Type

Officers

Description

Appointment of Mr Jatinder Kandola as a director

Filing Date

03/04/2014

Action Date

n/a

Termination of appointment of Surinder Kandola

Type

Officers

Description

Termination of appointment of Surinder Kandola as a director

Filing Date

03/04/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/03/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

DPSK LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

089664610001

Status

fully-satisfied

Date Created

07/10/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

089664610002

Status

fully-satisfied

Date Created

07/10/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

089664610003

Status

fully-satisfied

Date Created

11/01/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

089664610004

Status

outstanding

Date Created

27/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

089664610005

Status

outstanding

Date Created

14/02/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/03/2014

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

December 1982

Date Joined

07/04/2014

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

March 1965

Active/Resigned

Directors Shareholding

DPSK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GDSK LIMITED

Age

Total Shareholding

1,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/04/2014

Tenure

Date Resigned

07/04/2014

Type

Director

Date Joined

28/03/2014

Tenure

Date Resigned

28/03/2014

Mr Surinder Singh Kandola

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control