DPR GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DPR GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DPR GROUP LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438029. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DPR GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATEUSZ SZESZKOWSKI Jun 1972 Canadian Director 2017-06-12 CURRENT
MR DAVID PATEL Apr 1961 British Director 2002-05-14 CURRENT
MR RAJESH MITTAL Mar 1963 British Director 2002-05-14 CURRENT
HIN SUI CHU Aug 1990 British Director 2020-07-01 CURRENT
MR RAJESH MITTAL Mar 1963 British Secretary 2002-05-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-05-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-14 RESIGNED
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
MR PARAAG DAVE Sep 1975 British Director 2017-06-12 UNTIL 2019-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dpr Bidco Limited 2017-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Patel 2016-04-06 - 2017-06-01 4/1961 Ashford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rajesh Mittal 2016-04-06 - 2017-06-01 3/1963 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DPR CONSULTING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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SPECTRUM DATA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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BEP SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SENRO SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
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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
CONXTD LIMITED MILTON KEYNES, BUCKINGHAMSHIRE ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONXTD TECHNOLOGIES LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
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_GROUP_LIMITED - Accounts 2016-04-01 30-06-2015 £276,237 equity
DPR_GROUP_LIMITED - Accounts 2015-07-01 30-06-2014 £698,847 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DPR CONSULTING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SKD 21 LIMITED LONDON Active DORMANT 99999 - Dormant Company
CONVERGENT NETWORK SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BIS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
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
C24 LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
CONVERGENT HOLDINGS (LONDON) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CAPITAL SUPPORT GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company