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Dishpatch Ltd

Dishpatch Ltd is an active company incorporated on 15 May 2020 with the registered office located in London, Greater London. Dishpatch Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12605276
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun25 Jan 2025 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ
United Kingdom
Address changed on 14 May 2025 (6 months ago)
Previous address was 171 Victoria Street London SW1E 5NN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jul 1978
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Nov 1991
Waitrose Limited
PSC
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Mutual Companies
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John Lewis International Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
25 Jan 2025
For period 25 May25 Jan 2025
Traded for 8 months
Cash in Bank
£238K
Increased by £143K (+151%)
Turnover
£2.43M
Increased by £2.43M (%)
Employees
38
Decreased by 3 (-7%)
Total Assets
£3.41M
Increased by £1.57M (+85%)
Total Liabilities
-£4.25M
Increased by £2.81M (+194%)
Net Assets
-£839K
Decreased by £1.24M (-309%)
Debt Ratio (%)
125%
Increased by 46.29% (+59%)
Latest Activity
Mr Nicholas Larkins Appointed
20 Days Ago on 17 Nov 2025
Peter Nigel Butler Resigned
20 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Inspection Address Changed
6 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 28 Feb 2025
Shares Consolidated
1 Year Ago on 3 Dec 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 30 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 4 Jul 2024
Mrs Jane Christina Cheong Tung Sing Details Changed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr Nicholas Larkins as a director on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Peter Nigel Butler as a director on 17 November 2025
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 22 Sep 2025
Register inspection address has been changed from 171 Victoria Street London SW1E 5NN United Kingdom to 1 Drummond Gate London SW1V 2QQ
Submitted on 14 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Consolidation of shares on 18 November 2024
Submitted on 3 Dec 2024
Repayment History
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