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DHL Building And Maintenance Ltd

DHL Building And Maintenance Ltd is an active company incorporated on 18 January 2024 with the registered office located in London, Greater London. DHL Building And Maintenance Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15423419
Private limited company
Age
1 year 7 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 18 October 2025 (1 month remaining)
Contact
Address
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
England
Address changed on 14 Aug 2025 (27 days ago)
Previous address was 45 4th Floor Silverstream House Fitzroy Street London W1T 6EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Builder • English • Lives in England • Born in Dec 1959
Director • Unemployed • British • Lives in England • Born in Oct 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garden And Pot Shop Ltd
David Doyle is a mutual person.
Active
DHL Building Services Ltd
Keith Doyle is a mutual person.
Dissolved
Financials
DHL Building And Maintenance Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
27 Days Ago on 14 Aug 2025
Registered Address Changed
27 Days Ago on 14 Aug 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Notification of PSC Statement
1 Year Ago on 12 Aug 2024
Mr David Doyle Appointed
1 Year 6 Months Ago on 20 Feb 2024
David Doyle Resigned
1 Year 6 Months Ago on 15 Feb 2024
David Doyle (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
Mr Keith Doyle Appointed
1 Year 6 Months Ago on 15 Feb 2024
Incorporated
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Registered office address changed from 45 4th Floor Silverstream House Fitzroy Street London W1T 6EB England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 6 Vikings Way Thames Estuary Estate Canvey Island SS8 0BP England to 45 4th Floor Silverstream House Fitzroy Street London W1T 6EB on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 36a Fobbing Road Corringham Stanford Le Hope Essex SS17 9BG United Kingdom to 6 Vikings Way Thames Estuary Estate Canvey Island SS8 0BP on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 22 Jan 2025
Notification of a person with significant control statement
Submitted on 12 Aug 2024
Appointment of Mr David Doyle as a director on 20 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Keith Doyle as a director on 15 February 2024
Submitted on 17 Feb 2024
Cessation of David Doyle as a person with significant control on 15 February 2024
Submitted on 17 Feb 2024
Termination of appointment of David Doyle as a director on 15 February 2024
Submitted on 17 Feb 2024
Incorporation
Submitted on 18 Jan 2024
Repayment History
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