Dpc&S International Limited

Company Name	Dpc&S International Limited
Directors	David Preudhomme and Douglas Peter Preudhomme
Company Status	Active
Company Number	07422405
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr David Preudhomme
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2395 W Utopia Road Phoenix Az 85027

Director Name	Mr Douglas Peter Preudhomme
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2395 W Utopia Road Phoenix Az 85027

Director Name	Mr Stephen Alexander McKenzie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 July 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	148 Gilmerton Dykes Road Edinburgh EH17 8PE Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Contact

Telephone	0131 6723861
Telephone region	Edinburgh

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10 at £1	Mr David Preudhomme 50.00% Ordinary
10 at £1	Mr Doug Preudhomme 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,902
Cash	£35,637
Current Liabilities	£15,566

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
3 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
27 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 October 2022 (1 page)
28 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
11 November 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
16 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
14 January 2019	Confirmation statement made on 28 October 2018 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
19 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
24 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
16 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 20 (4 pages)
16 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 20 (4 pages)
5 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
5 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
16 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 20 (4 pages)
16 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 20 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20 (4 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 July 2013	Termination of appointment of Stephen Mckenzie as a director (1 page)
10 July 2013	Termination of appointment of Stephen Mckenzie as a director (1 page)
26 June 2013	Appointment of Mr Stephen Alexander Mckenzie as a director (2 pages)
26 June 2013	Appointment of Mr Stephen Alexander Mckenzie as a director (2 pages)
27 November 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
27 November 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
7 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
28 October 2010	Incorporation (24 pages)
28 October 2010	Incorporation (24 pages)

Dpc&S International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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