DPP ONE LIMITED

Key Data

Status

Active

Company No.

08129507

Incorporation date

04/07/2012

Size

Total Exemption Full

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2012)

07/04/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

05/02/2026

Purchase of own shares.

View PDF (4 pages)

05/02/2026

Cancellation of shares. Statement of capital on 2025-12-31

View PDF (7 pages)

04/08/2025

Cancellation of shares. Statement of capital on 2025-06-30

View PDF (8 pages)

04/08/2025

Purchase of own shares.

View PDF (4 pages)

13/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (6 pages)

28/01/2025

Resolutions

View PDF (3 pages)

28/01/2025

Memorandum and Articles of Association

View PDF (16 pages)

02/12/2024

Cancellation of shares. Statement of capital on 2024-10-19

View PDF (8 pages)

02/12/2024

Purchase of own shares.

View PDF (4 pages)

31/10/2024

Termination of appointment of Robert John Robinson as a director on 2024-10-29

View PDF (1 pages)

17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (16 pages)

15/01/2024

Resolutions

View PDF (4 pages)

17/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

23/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (6 pages)

18/02/2022

Appointment of Faith Elizabeth Folley as a director on 2022-02-04

View PDF (2 pages)

10/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (16 pages)

10/01/2022

Resolutions

View PDF (2 pages)

10/01/2022

Change of share class name or designation

View PDF (2 pages)

16/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

26/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/06/2020

Registration of charge 081295070004, created on 2020-06-03

View PDF (41 pages)

06/05/2020

Satisfaction of charge 081295070003 in full

View PDF (1 pages)

09/04/2020

Termination of appointment of Faith Elizabeth Folley as a director on 2020-04-09

View PDF (1 pages)

02/04/2020

Registered office address changed from 66 Porchester Road London W2 6ET to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2020-04-02

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

17/02/2020

Purchase of own shares.

View PDF (3 pages)

17/02/2020

Purchase of own shares.

View PDF (3 pages)

17/02/2020

Purchase of own shares.

View PDF (3 pages)

14/02/2020

Cancellation of shares. Statement of capital on 2020-01-23

View PDF (6 pages)

23/01/2020

Termination of appointment of John David Francis as a director on 2020-01-23

View PDF (1 pages)

23/01/2020

Termination of appointment of Jill Stephanie Riley as a director on 2020-01-23

View PDF (1 pages)

23/01/2020

Termination of appointment of Bruce Nash Beresford as a secretary on 2020-01-23

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Mrs Joanne Robison as a director on 2019-01-02

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (5 pages)

01/03/2018

Termination of appointment of Gary Edmund Lloyd Sutton as a director on 2018-02-28

View PDF (1 pages)

26/02/2018

Cancellation of shares. Statement of capital on 2018-01-29

View PDF (6 pages)

26/02/2018

Purchase of own shares.

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/04/2017

Director's details changed for Ms Michelle Clair Bath on 2017-04-05

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (8 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (8 pages)

24/12/2014

Cancellation of shares. Statement of capital on 2014-11-30

View PDF (4 pages)

24/12/2014

Purchase of own shares.

View PDF (3 pages)

11/09/2014

Registration of charge 081295070003, created on 2014-09-03

View PDF (22 pages)

03/09/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

02/09/2014

Appointment of Mr Gary Edmund Lloyd Sutton as a director on 2014-09-01

View PDF (2 pages)

02/09/2014

Appointment of Mr John David Francis as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Mr Mark Lane as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Mr Gareth Paul Hooper as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Ms Faith Elizabeth Folley as a director on 2014-09-01

View PDF (2 pages)

08/07/2014

Director's details changed for Ms Michelle Clair Bath on 2014-07-08

View PDF (2 pages)

12/05/2014

Director's details changed for Mrs Jill Stephanie Riley on 2014-05-07

View PDF (2 pages)

07/05/2014

Director's details changed for Mrs Jill Stephanie Riley on 2014-05-07

View PDF (2 pages)

02/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/03/2014

Resolutions

View PDF (39 pages)

28/02/2014

Director's details changed for Mrs Jill Stephanie Riley on 2014-02-28

View PDF (2 pages)

28/02/2014

Secretary's details changed for Mr Bruce Nash Beresford on 2014-02-28

View PDF (1 pages)

28/02/2014

Director's details changed for Mr Robert John Robinson on 2014-02-28

View PDF (2 pages)

21/02/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-01-02

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (7 pages)

21/01/2014

Registered office address changed from 4Th Flloor Hamilton House Mabledon Place London WC1H 9BB United Kingdom on 2014-01-21

View PDF (1 pages)

11/07/2013

Statement of capital following an allotment of shares on 2013-07-10

View PDF (3 pages)

04/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (7 pages)

04/12/2012

Resolutions

View PDF (40 pages)

04/12/2012

Statement of company's objects

View PDF (2 pages)

03/12/2012

Secretary's details changed for Mr Bruce Nash Beresford on 2012-11-30

View PDF (2 pages)

27/08/2012

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

22/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

13/08/2012

Appointment of Ms Michelle Clair Bath as a director

View PDF (2 pages)

13/08/2012

Appointment of Mr Robert John Robinson as a director

View PDF (2 pages)

13/08/2012

Appointment of Mrs Jill Stephanie Riley as a director

View PDF (2 pages)

13/08/2012

Registered office address changed from 66 Porchester Road London W26ET United Kingdom on 2012-08-13

View PDF (1 pages)

11/08/2012

Statement of capital following an allotment of shares on 2012-08-06

View PDF (3 pages)

11/08/2012

Director's details changed for Mr Bruce Nash Beresford on 2012-08-07

View PDF (2 pages)

11/08/2012

Appointment of Mr Bruce Nash Beresford as a secretary

View PDF (2 pages)

11/08/2012

Termination of appointment of Bruce Beresford as a director

View PDF (1 pages)

08/08/2012

Certificate of change of name

View PDF (3 pages)

08/08/2012

Change of name notice

View PDF (2 pages)

04/07/2012

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
509.03K
-
0.00
367.39K
-

2022
30
354.61K
-
0.00
275.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Michelle Clair	Director	07/08/2012 - Present	2
Robinson, Robert John	Director	07/08/2012 - 29/10/2024	2
Folley, Faith Elizabeth	Director	04/02/2022 - Present	-
Lane, Mark	Director	01/09/2014 - Present	-
Robison, Joanne	Director	02/01/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DPP ONE LIMITED

DPP ONE LIMITED is an(a) Active company incorporated on 04/07/2012 with the registered office located at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DPP ONE LIMITED?

DPP ONE LIMITED is currently Active. It was registered on 04/07/2012 .

Where is DPP ONE LIMITED located?

DPP ONE LIMITED is registered at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ.

What does DPP ONE LIMITED do?

DPP ONE LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for DPP ONE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-20 with updates.