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Dipex Lettings And Management Limited

Dipex Lettings And Management Limited is an active company incorporated on 29 June 2012 with the registered office located in Billingham, County Durham. Dipex Lettings And Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08125326
Private limited company
Age
13 years
Incorporated 29 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Eshton Suite 2 Wynyard Business Park
Wynyard Avenue
Billingham
Cleveland
TS22 5TB
United Kingdom
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was 30 Yoden Way Peterlee County Durham SR8 1AL
Telephone
07956492489
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1973
Mrs. Poonam Khanna
PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
1 To 9 Somerset Gardens Limited
Rajiv Khanna is a mutual person.
Active
Annika Properties Ltd
Rajiv Khanna is a mutual person.
Active
RH Real Estate Ltd
Rajiv Khanna is a mutual person.
Active
Viraj Enterprises Ltd
Rajiv Khanna is a mutual person.
Active
Wealth Investors Group Ltd
Rajiv Khanna is a mutual person.
Active
RS Developers Ltd
Rajiv Khanna is a mutual person.
Active
Sawyers Crescent Ltd
Rajiv Khanna is a mutual person.
Active
Sawyers Crescent Developments Ltd
Rajiv Khanna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.49K
Increased by £2.4K (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£312.21K
Increased by £72.44K (+30%)
Total Liabilities
-£303.05K
Increased by £47.71K (+19%)
Net Assets
£9.16K
Increased by £24.73K (-159%)
Debt Ratio (%)
97%
Decreased by 9.43% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Mr Rajiv Khanna (PSC) Details Changed
8 Years Ago on 29 Jun 2017
Poonam Khanna (PSC) Appointed
8 Years Ago on 29 Jun 2017
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Notification of Poonam Khanna as a person with significant control on 29 June 2017
Submitted on 19 Jan 2024
Change of details for Mr Rajiv Khanna as a person with significant control on 29 June 2017
Submitted on 19 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Dec 2023
Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Repayment History
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