Dunns Staple Fitzpaine Limited
Company Profile
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SmallDunns Staple Fitzpaine Limited
09482659•Private Limited With Share Capital
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE
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Incorporated
10/03/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Dunns Staple Fitzpaine Limited (09482659) is a private limited with share capital incorporated on 10/03/2015 (11 years old) and registered in exeter, EX27XE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/03/2015
EX27XE
Financial Overview
Total Assets
£7.42M
Liabilities
£2.56M
Net Assets
£4.86M
Cash
£45.2K
Key Metrics
1
Directors
10
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-04-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2025
Resolution
Category:Resolution
Date:16-06-2025
Memorandum Articles
Category:Incorporation
Date:16-06-2025
Capital Cancellation Shares
Category:Capital
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:29-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Resolution
Category:Resolution
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2015
Resolution
Category:Resolution
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2015
Incorporation Company
Category:Incorporation
Date:10-03-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
Centenary House Peninsula Park, Rydon Lane, Exeter, Ex2 7Xe, EX27XERegistered
Related Companies
2
Contact
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE