DPR CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

DPR CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DPR CONSULTING LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03178610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DPR CONSULTING LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR COMMODITY QUAY
LONDON
E1W 1AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PATEL Apr 1961 British Director 2001-12-17 CURRENT
MR RAJESH MITTAL Mar 1963 British Director 1996-12-01 CURRENT
MR PARAAG DAVE Sep 1975 British Director 2023-06-14 CURRENT
HIN SUI CHU Aug 1990 British Director 2020-07-01 CURRENT
MRS JAMES ANTHONY SADLER Jul 1970 British Director 2021-10-01 UNTIL 2023-01-09 RESIGNED
MR STEVEN ANDREW ROBERTSON Jul 1967 British Director 2017-06-12 UNTIL 2019-08-30 RESIGNED
SUNITA GUPTA Nov 1969 Indian Director 1996-03-27 UNTIL 1996-12-01 RESIGNED
MR RAJ MITTAL Secretary 2010-07-01 UNTIL 2018-03-23 RESIGNED
PHILIP KNIGHT Secretary 1996-03-27 UNTIL 1996-12-01 RESIGNED
SUNITA GUPTA Nov 1969 Secretary 1996-12-01 UNTIL 2010-07-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-27 UNTIL 1996-03-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-03-27 UNTIL 1996-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajesh Kumar Mittal 2016-04-06 - 2016-04-06 3/1963 Gerrards Cross   Significant influence or control
Mr David Patel 2016-04-06 - 2016-04-06 4/1961 Ashford   Significant influence or control
Dpr Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DPR TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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EKEEPER GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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DPR SERVICING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BEP SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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MCI CLUB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
SSP MIDCO 2 LIMITED HALIFAX ENGLAND Active FULL 62090 - Other information technology service activities
SSP TOPCO LIMITED LEEDS ... GROUP 62090 - Other information technology service activities
BEECH HOUSE SOLUTIONS LIMITED NORWICH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DPR MIDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
DPR BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURROW MORTGAGES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SDM 2020 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DPR_CONSULTING_LIMITED - Accounts 2015-07-01 30-06-2014 £2,474,905 Cash £6,832,156 equity

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CONVERGENT NETWORK SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
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DPR GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EKEEPER GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BEP SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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