| Company Name | DP Networking Limited |
|---|---|
| Director | Dylan Mark Pearce |
| Company Status | Active |
| Company Number | 03768764 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1999(24 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dylan Mark Pearce |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Computer Consultancy |
| Country of Residence | England |
| Correspondence Address | 33 St Vincent Road Waton On Thames Surrey KT12 1PA |
| Secretary Name | Jacqueline Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 40 Rydens Road Walton On Thames Surrey KT12 3DL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | afp-law.co.uk |
|---|---|
| Telephone | 020 74091222 |
| Telephone region | London |
Location
| Registered Address | 35 Station Approach West Byfleet Surrey KT14 6NF |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dylan Mark Pearce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,096 |
| Current Liabilities | £14,841 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month, 1 week from now) |
Filing History
| 5 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 22 May 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 17 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 15 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 16 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 6 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 6 July 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 6 July 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 8 February 2016 | Director's details changed for Dylan Mark Pearce on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Dylan Mark Pearce on 8 February 2016 (2 pages) |
| 16 September 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 5 June 2015 | Registered office address changed from 40 Rydens Road Walton on Thames Surrey KT12 3DL to 35 Station Approach West Byfleet Surrey KT14 6NF on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 40 Rydens Road Walton on Thames Surrey KT12 3DL to 35 Station Approach West Byfleet Surrey KT14 6NF on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 40 Rydens Road Walton on Thames Surrey KT12 3DL to 35 Station Approach West Byfleet Surrey KT14 6NF on 5 June 2015 (1 page) |
| 4 June 2015 | Director's details changed for Dylan Mark Pearce on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Dylan Mark Pearce on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Dylan Mark Pearce on 4 June 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 20 May 2015 | Termination of appointment of Jacqueline Pearce as a secretary on 30 April 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Jacqueline Pearce as a secretary on 30 April 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Director's details changed for Dylan Mark Pearce on 20 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Director's details changed for Dylan Mark Pearce on 20 June 2011 (2 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 30 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 June 2000 | Return made up to 12/05/00; full list of members
|
| 26 June 2000 | Return made up to 12/05/00; full list of members
|
| 28 May 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 28 May 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 12 May 1999 | Incorporation (14 pages) |
| 12 May 1999 | Incorporation (14 pages) |