DKK PARTNERS LTD
Active - Accounts Filed
General Information
NAME
DKK PARTNERS LTD
COMPANY NUMBER
12400528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/01/2020
(4 years and 9 months old)
WEBSITE
dkkpartners.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8AJ
Telephone: 02032057295
TPS: No
1 Mayfair Place
Devonshire House
London
London W1J 8AJ
W1J 8AJ
The News Building
3 London Bridge Street
London
SE1 9SG
Telephone: 37436026
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 |
|---|---|
| 23/10/2024 | Samuel Kwasi Nti (915905182) has left the board |
| 20/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Matthew Jim Elliott (930627908) Appointed |
Credit Risk Overview
Want to learn more about DKK PARTNERS 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 DKK PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DKK PARTNERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2020 - Present (4 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/02/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/01/2020 - Present (4 years and 9 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/10/2024 | Samuel Kwasi Nti (915905182) has left the board |
| 20/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Matthew Jim Elliott (930627908) Appointed |
| 08/03/2024 | Francesco Mosca (917114055) has left the board |
| 08/03/2024 | New Board Member Samuel Kwasi Nti (915905182) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Confirmation Statement filed |
| 20/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Erkin Oksel (927761731) has left the board |
| 18/11/2022 | New Board Member Erkin Oksel (927761731) Appointed |
| 18/08/2022 | Ola Atose (929596816) has left the board |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Ola Atose (929596816) Appointed |
| 07/04/2022 | Joseph Neuschatz (928918835) has left the board |
| 24/02/2022 | New Board Member Mohammad Khalidur Rahman Talukder (928930438) Appointed |
| 21/02/2022 | New Board Member Francesco Mosca (917114055) Appointed |
| 21/02/2022 | New Board Member Mohammad Khalidur Rahman Talukder (929266486) Appointed |
| 09/11/2021 | Olabiyi Atose (925395468) has left the board |
| 09/11/2021 | Olabiyi Atose (925395468) has left the board |
| 09/11/2021 | New Board Member Joseph Neuschatz (928918835) Appointed |
| 09/11/2021 | Mohammad Khalidur Rahman Talukder (926603163) has left the board |
| 09/11/2021 | Francesco Mosca (917114055) has left the board |
| 09/11/2021 | New Board Member Joseph Neuschatz (928918835) Appointed |
| 09/11/2021 | Mohammad Khalidur Rahman Talukder (926603163) has left the board |
| 09/11/2021 | Olabiyi Atose (925395468) has left the board |
| 09/11/2021 | New Board Member Joseph Neuschatz (928918835) Appointed |
| 09/11/2021 | Mohammad Khalidur Rahman Talukder (926603163) has left the board |
| 09/11/2021 | Francesco Mosca (917114055) has left the board |
| 09/11/2021 | Francesco Mosca (917114055) has left the board |
| 11/06/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Olabiyi Atose (925395468) Appointed |
| 05/10/2020 | New Board Member Francesco Mosca (917114055) Appointed |
| 14/07/2020 | Change in Reg. Office |
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