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Dirft Iii Management Company Limited

Dirft Iii Management Company Limited is an active company incorporated on 13 May 2015 with the registered office located in Solihull, West Midlands. Dirft Iii Management Company Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09588414
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Director • Lawyer • British • Lives in England • Born in Oct 1968
Prologis UK 66 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Holdings Limited
Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Property Management Company (Coventry) Limited
Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£2
Decreased by £31K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.15M
Increased by £41.52K (+4%)
Total Liabilities
-£1.15M
Increased by £41.52K (+4%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Feb 2024
Prologis Uk Limited (PSC) Resigned
1 Year 9 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Prologis Uk Limited (PSC) Appointed
1 Year 9 Months Ago on 12 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Oct 2023
Prologis Uk 66 Limited (PSC) Appointed
2 Years 1 Month Ago on 23 Oct 2023
Rugby Radio Station (General Partner) Limited (PSC) Resigned
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Notification of Prologis Uk 66 Limited as a person with significant control on 23 October 2023
Submitted on 19 Feb 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Cessation of Prologis Uk Limited as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Notification of Prologis Uk Limited as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Withdrawal of a person with significant control statement on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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