Dpp One Limited

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Dpp One Limited

08129507•Private Limited With Share Capital

Sophia House 28 Cathedral Road, Cardiff, CF119LJ
WebsiteEmail02920660265

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Incorporated

04/07/2012

Company Age

13 years

Directors

5

Employees

40

SIC Code

71112

Risk

very low risk

Company Overview

Registration, classification & business activity

Dpp One Limited (08129507) is a private limited with share capital incorporated on 04/07/2012 (13 years old) and registered in cardiff, CF119LJ. The company operates under SIC code 71112 - urban planning and landscape architectural activities.

Private Limited With Share Capital
SIC: 71112
Small
Incorporated 04/07/2012
CF119LJ
40 employees

Financial Overview

Total Assets

£777.2K

Liabilities

£477.4K

Net Assets

£299.8K

Est. Turnover

£1.48M

AI Estimated
Unreported
Cash

£186.7K

Key Metrics

40

Employees

5

Directors

5

Shareholders

Board of Directors

5
M
michelle clair davies
director
J
joanne robison
director
F
faith elizabeth folley
director
G
gareth paul hooper
director
M
mark lane
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Capital Cancellation Shares
Category:Capital
Date:05-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2026
Capital Cancellation Shares
Category:Capital
Date:04-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Capital Cancellation Shares
Category:Capital
Date:02-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Resolution
Category:Resolution
Date:15-01-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Capital Cancellation Shares
Category:Capital
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Capital Cancellation Shares
Category:Capital
Date:26-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Capital Cancellation Shares
Category:Capital
Date:24-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Resolution
Category:Resolution
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Resolution
Category:Resolution
Date:04-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2012
Legacy
Category:Mortgage
Date:22-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Capital Allotment Shares
Category:Capital
Date:11-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2012
Termination Director Company With Name
Category:Officers
Date:11-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2012
Change Of Name Notice
Category:Change Of Name
Date:08-08-2012
Incorporation Company
Category:Incorporation
Date:04-07-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15HN
Barnett House, 53 Fountain Street, Manchester, M22AN
Sophia House, 28 Cathedral Road, Cardiff, CF119LJRegistered

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Contact

02920660265
info@dppukltd.com
dppukltd.com
Sophia House 28 Cathedral Road, Cardiff, CF119LJ