DPS LED LIGHTING LTD
Active - Accounts Filed
General Information
NAME
DPS LED LIGHTING LTD
COMPANY NUMBER
07945743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
10/02/2012
(12 years and 8 months old)
WEBSITE
www.dpsledlighting.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2023
ACCOUNTS MADE UP TO
30/08/2021
KEEP INFORMED
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PREVIOUS NAMES
10/02/2012
07/07/2015
DPS ENERGY LTD
SURREY
SM3 9QL
Telephone: 02088198990
TPS: No
5 Gatton Park Business Centre Wells
Place
Merstham
Redhill, Surrey
RH1 3DR
Telephone: 88198990
5 Kimpton Road
Sutton
Surrey
SM3 9QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Suchet Kumar Parmar (930911486) Appointed |
| 18/05/2023 | Hong Hao Xie (922194000) has left the board |
Credit Risk Overview
Want to learn more about DPS LED LIGHTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DPS LED LIGHTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPS LED LIGHTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2012 - 10/03/2015 (3 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
12/03/2015 - 01/12/2016 (1 years and 8 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Suchet Kumar Parmar (930911486) Appointed |
| 18/05/2023 | Hong Hao Xie (922194000) has left the board |
| 18/05/2023 | Honghao Xie (909794908) has left the board |
| 18/05/2023 | New Company Secretary Suchet Kumar Parmar (930907983) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 24/11/2020 | Change in Reg. Office |
| 02/09/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 11/01/2017 | New Company Secretary Hong Hao Xie (922194000) Appointed |
| 10/01/2017 | New Board Member Honghao Xie (909794908) Appointed |
| 10/01/2017 | Colin Yeates (919581739) has left the board |
| 05/01/2017 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Colin Yeates (919581739) Appointed |
| 17/03/2015 | Shital Desai (906705092) has left the board |
| 18/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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