DPS LED LIGHTING LTD

Key Data

Status

Active

Company No.

07945743

Incorporation date

10/02/2012

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2012)

09/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2023

Previous accounting period extended from 2022-08-30 to 2023-02-27

View PDF (1 pages)

17/05/2023

Appointment of Mr Suchet Kumar Parmar as a director on 2023-05-02

View PDF (2 pages)

17/05/2023

Notification of Suchet Kumar Parmar as a person with significant control on 2023-04-28

View PDF (2 pages)

16/05/2023

Termination of appointment of Hong Hao Xie as a secretary on 2023-05-01

View PDF (1 pages)

16/05/2023

Termination of appointment of Honghao Xie as a director on 2023-05-02

View PDF (1 pages)

16/05/2023

Appointment of Mr Suchet Kumar Parmar as a secretary on 2023-05-02

View PDF (2 pages)

16/05/2023

Registered office address changed from Safestore Self Storage 5 Wells Place Merstham Redhill Surrey RH1 3DR United Kingdom to 5 Kimpton Road Sutton Surrey SM3 9QL on 2023-05-16

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

16/05/2023

Cessation of Parthiv Desai as a person with significant control on 2023-04-28

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2021-08-30

View PDF (7 pages)

26/05/2022

Previous accounting period shortened from 2021-08-31 to 2021-08-30

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

25/10/2021

Registered office address changed from 5 Safestore Self Storage 5 Wells Place Merstham RH1 3DR United Kingdom to Safestore Self Storage 5 Wells Place Merstham Redhill Surrey RH1 3DR on 2021-10-25

View PDF (1 pages)

11/10/2021

Registered office address changed from 5 Kimpton Road Kimpton Road Sutton SM3 9QL England to 5 Safestore Self Storage 5 Wells Place Merstham RH1 3DR on 2021-10-11

View PDF (1 pages)

31/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

20/11/2020

Registered office address changed from Skyguard House 457 Kingston Road Epsom KT19 0DB England to 5 Kimpton Road Kimpton Road Sutton SM3 9QL on 2020-11-20

View PDF (1 pages)

20/11/2020

Registered office address changed from 5 Kimpton Road Sutton SM3 9QL to Skyguard House 457 Kingston Road Epsom KT19 0DB on 2020-11-20

View PDF (1 pages)

28/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

25/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

22/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

22/03/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

16/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

17/01/2017

Appointment of Honghao Xie as a director

View PDF (3 pages)

08/01/2017

Appointment of Hong Hao Xie as a secretary on 2016-12-01

View PDF (3 pages)

06/01/2017

Termination of appointment of a secretary

View PDF (2 pages)

06/01/2017

Termination of appointment of Colin Yeates as a director on 2016-12-01

View PDF (2 pages)

31/12/2016

Termination of appointment of Colin Yeates as a director on 2016-12-01

View PDF (1 pages)

31/12/2016

Appointment of Mr Honghao Xie as a director on 2016-12-01

View PDF (2 pages)

31/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

18/12/2016

Statement of capital following an allotment of shares on 2016-12-08

View PDF (3 pages)

24/05/2016

Current accounting period extended from 2016-02-29 to 2016-08-31

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

05/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

07/07/2015

Certificate of change of name

View PDF (3 pages)

13/03/2015

Termination of appointment of Shital Desai as a director on 2015-03-10

View PDF (1 pages)

13/03/2015

Appointment of Mr Colin Yeates as a director on 2015-03-12

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

02/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

08/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (3 pages)

10/02/2012

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,713.00

Business linkages

Check business linkages of DPS LED LIGHTING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/08/2021

Next confirmation date

16/05/2024

Last change occurred

30/08/2021

Accounts

Total Exemption Full

Last made up date

30/08/2021

Next account date

27/02/2023

Next due on

27/11/2023

See more events →

Financial Ratios

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

2021
3
64.53K
-
0.00
21.71K
-

2021
3
64.53K
-
0.00
21.71K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

64.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yeates, Colin	Director	12/03/2015 - 01/12/2016	2
Mr Honghao Xie	Director	01/12/2016 - 02/05/2023	5
Desai, Shital	Director	10/02/2012 - 10/03/2015	21
Xie, Hong Hao	Secretary	01/12/2016 - 01/05/2023	-
Parmar, Suchet Kumar	Secretary	02/05/2023 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DPS LED LIGHTING LTD

DPS LED LIGHTING LTD is an(a) Active company incorporated on 10/02/2012 with the registered office located at 5 Kimpton Road, Sutton, Surrey SM3 9QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DPS LED LIGHTING LTD?

DPS LED LIGHTING LTD is currently Active. It was registered on 10/02/2012 .

Where is DPS LED LIGHTING LTD located?

DPS LED LIGHTING LTD is registered at 5 Kimpton Road, Sutton, Surrey SM3 9QL.

What does DPS LED LIGHTING LTD do?

DPS LED LIGHTING LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does DPS LED LIGHTING LTD have?

DPS LED LIGHTING LTD had 3 employees in 2021.

What is the latest filing for DPS LED LIGHTING LTD?

The latest filing was on 09/02/2024: Compulsory strike-off action has been suspended.