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DP Brandco Limited

DP Brandco Limited is an active company incorporated on 15 November 2012 with the registered office located in Nottingham, Nottinghamshire. DP Brandco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
08295285
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Doff Portland Limited Aerial Way
Hucknall
Nottingham
NG15 6DW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Cfo • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1973
Director • None • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Aug 1977
Director • Group Portfolio Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Doff Portland Limited
Benjamin Jonathon Shapiro, Richard Lee Shonn, and 4 more are mutual people.
Active
DP Bidco Limited
Benjamin Jonathon Shapiro, Richard Lee Shonn, and 4 more are mutual people.
Active
Overna Limited
Benjamin Jonathon Shapiro, Richard Lee Shonn, and 4 more are mutual people.
Active
Doff Technologies Limited
Anton James Duvall, Claire Elizabeth Larcombe, and 2 more are mutual people.
Active
Lorbex Limited
Anton James Duvall, Claire Elizabeth Larcombe, and 2 more are mutual people.
Active
Hamsard 3468 Limited
Claire Elizabeth Larcombe, Anton James Duvall, and 1 more are mutual people.
Active
Pelsis Limited
Anton James Duvall and Scott James Gammon are mutual people.
Active
B7 Ventures Limited
Benjamin Jonathon Shapiro and Richard Lee Shonn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.7K
Decreased by £180 (-3%)
Turnover
£10K
Same as previous period
Employees
2
Same as previous period
Total Assets
£85.33K
Decreased by £2.19K (-3%)
Total Liabilities
-£114.07K
Increased by £558 (0%)
Net Assets
-£28.73K
Decreased by £2.75K (+11%)
Debt Ratio (%)
134%
Increased by 3.98% (+3%)
Latest Activity
Scott James Gammon Appointed
6 Months Ago on 21 Apr 2025
Anton James Duvall Resigned
6 Months Ago on 21 Apr 2025
Christopher James Oswin Resigned
6 Months Ago on 21 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Miss Claire Elizabeth Larcombe Appointed
1 Year 2 Months Ago on 1 Aug 2024
Benjamin Jonathon Shapiro Resigned
1 Year 2 Months Ago on 1 Aug 2024
Richard Lee Shonn Resigned
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Termination of appointment of Anton James Duvall as a director on 21 April 2025
Submitted on 1 May 2025
Appointment of Scott James Gammon as a director on 21 April 2025
Submitted on 1 May 2025
Termination of appointment of Christopher James Oswin as a secretary on 21 April 2025
Submitted on 23 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Second filing for the termination of Benjamin Jonathon Shapiro as a director
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Repayment History
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