DIPOCKET LIMITED
Active - Accounts Filed
General Information
NAME
DIPOCKET LIMITED
COMPANY NUMBER
09403742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/01/2015
(9 years and 9 months old)
WEBSITE
dipocket.org
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4PE
Telephone: 02038070660
TPS: No
4th Floor Rex House
4-12 Regent Street
London
SW1Y 4PE
SW1Y 4PE
53 Rodney Street
Liverpool
Merseyside
L1 9ER
Telephone: 38070660
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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIPOCKET LIMITED?
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 DIPOCKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIPOCKET LIMITED?
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 |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
23/01/2015 - 30/09/2016 (1 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/01/2015 - Present (9 years and 9 months) Born in Nov 1972 |
Resigned | Director |
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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/02/2023 | New Board Member Andrew Gordon James Robertson (922997826) Appointed |
| 09/02/2023 | New Board Member Zoltan Illes (930527055) Appointed |
| 09/02/2023 | New Board Member Zoltan Illes (930527055) Appointed |
| 31/01/2023 | Pavlo Pokhylchenko (919436159) has left the board |
| 31/01/2023 | Gabor Peter Burchner (927384563) has left the board |
| 31/01/2023 | Gabor Kiraly (927936415) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | Adam Farkas (927384793) has left the board |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Gabor Kiraly (927936415) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 08/09/2020 | New Board Member Marton Bati (927384735) Appointed |
| 08/09/2020 | New Board Member Gabor Peter Burchner (927384563) Appointed |
| 08/09/2020 | New Board Member Adam Farkas (927384793) Appointed |
| 08/09/2020 | Andrew Gordon James Robertson (922997826) has left the board |
| 08/09/2020 | Jean Romain Thaddee Marie De Skowronski (921550610) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Andrew Gordon James Robertson (922997826) Appointed |
| 04/01/2018 | Stuart Crosbie Carson (913520154) has left the board |
| 04/01/2018 | Michael Wodzicki (919436157) has left the board |
| 04/01/2018 | New Board Member Jean Romain Thaddee Marie De Skowronski (921550610) Appointed |
| 12/05/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | Jean-Christophe Gilbert Lacour (919715530) has left the board |
| 25/02/2016 | Stuart Crosbie Carson (920518346) has left the board |
| 25/02/2016 | New Board Member Stuart Crosbie Carson (913520154) Appointed |
| 25/02/2016 | Stuart Crosbie Carson (920518346) has left the board |
| 25/02/2016 | New Board Member Stuart Crosbie Carson (913520154) Appointed |
| 18/02/2016 | New Board Member Stuart Crosbie Carson (920518346) Appointed |
| 18/02/2016 | New Board Member Stuart Crosbie Carson (920518346) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 10/06/2015 | Jean-Christophe Gilbert Lacour (919807544) has left the board |
| 10/06/2015 | New Board Member Jean-Christophe Gilbert Lacour (919715530) Appointed |
| 02/06/2015 | New Board Member Jean-Christophe Gilbert (919807544) Appointed |
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