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Company Information for

DPS GLOBAL LIMITED

DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF,
Company Registration Number
09077690
Private Limited Company
Active

Company Overview

About Dps Global Ltd
DPS GLOBAL LIMITED was founded on 2014-06-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Dps Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DPS GLOBAL LIMITED
 
Legal Registered Office
DYNAMIC HOUSE 2 SERBERT ROAD
PORTISHEAD
BRISTOL
ENGLAND
BS20 7GF
Other companies in BS21
 
Previous Names
DPSH ONE LIMITED14/08/2015
Filing Information
Company Number 09077690
Company ID Number 09077690
Date formed 2014-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202386144  
Last Datalog update: 2018-03-22 14:53:33
Primary Source:Companies House

Company Officers of DPS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN PARKINSON
Director 2014-06-10
MARCUS JAMES PARKINSON
Director 2014-06-10
PATRICIA ANN PARKINSON
Director 2014-06-10
DAVID ROBSHAW
Company Secretary 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK THOMAS
Director 2016-10-28 2018-02-22
AARON THOMAS
Director 2016-10-28 2018-02-22
NEIL KEITH YOUNG
Director 2014-06-10 2014-09-12
NARTIN JOHN RYAN
Director 2014-06-09 2014-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2015-04-14 CURRENT 2013-08-13 Active
DAVID JOHN PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
DAVID JOHN PARKINSON SEG DEFENCE LIMITED Director 2011-05-24 CURRENT 2010-08-20 Dissolved 2016-02-26
DAVID JOHN PARKINSON QUILL IT LIMITED Director 2011-04-02 CURRENT 2010-04-19 Dissolved 2015-06-16
DAVID JOHN PARKINSON SEISMIC ANALYSIS LTD Director 2011-04-02 CURRENT 2010-12-08 Dissolved 2016-01-26
DAVID JOHN PARKINSON X-CEPT LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-10
DAVID JOHN PARKINSON DPS BRISTOL (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
DAVID JOHN PARKINSON BRISTOL ENERGY SYSTEMS LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
DAVID JOHN PARKINSON DPS (BRISTOL) LIMITED Director 2004-07-05 CURRENT 2004-07-05 Liquidation
DAVID JOHN PARKINSON DYNAMIC PROCESSING SOLUTIONS LIMITED Director 2002-05-03 CURRENT 2002-04-18 Dissolved 2016-10-05
DAVID JOHN PARKINSON DELOGICA LTD. Director 1993-02-05 CURRENT 1992-02-05 Active
MARCUS JAMES PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-12-19 CURRENT 2014-10-08 Active
MARCUS JAMES PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
MARCUS JAMES PARKINSON DPS (BRISTOL) LIMITED Director 2011-03-15 CURRENT 2004-07-05 Liquidation
MARCUS JAMES PARKINSON DPS BRISTOL (HOLDINGS) LIMITED Director 2010-11-02 CURRENT 2005-10-26 Active
MARCUS JAMES PARKINSON SEG SQUARED BRISTOL LIMITED Director 2010-09-01 CURRENT 2010-05-27 Dissolved 2016-02-09
MARCUS JAMES PARKINSON SEG DEFENCE LIMITED Director 2010-08-30 CURRENT 2010-08-20 Dissolved 2016-02-26
MARCUS JAMES PARKINSON X-CEPT LIMITED Director 2010-07-23 CURRENT 2009-12-11 Dissolved 2017-01-10
PATRICIA ANN PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-12-19 CURRENT 2014-10-08 Active
PATRICIA ANN PARKINSON MITCHOLL CONSTRUCTION LIMITED Director 2008-04-18 CURRENT 2008-04-18 Dissolved 2015-06-23
PATRICIA ANN PARKINSON DELOGICA LTD. Director 1993-02-05 CURRENT 1992-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK THOMAS
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR AARON THOMAS
2018-02-21AA31/12/16 TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 706.25
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-12-30ANNOTATIONOther
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090776900001
2016-10-31AP01DIRECTOR APPOINTED DR AARON THOMAS
2016-10-31AP01DIRECTOR APPOINTED DR DERRICK THOMAS
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN PARKINSON / 25/10/2016
2016-07-13AR0109/06/16 FULL LIST
2016-05-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-18SH0130/03/16 STATEMENT OF CAPITAL GBP 706.25
2016-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-29RP04SECOND FILING WITH MUD 09/06/15 FOR FORM AR01
2015-12-29ANNOTATIONClarification
2015-12-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-25AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2015-08-14RES15CHANGE OF NAME 14/08/2015
2015-08-14CERTNMCOMPANY NAME CHANGED DPSH ONE LIMITED CERTIFICATE ISSUED ON 14/08/15
2015-08-14AP03SECRETARY APPOINTED MR DAVID ROBSHAW
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM ARODENE WALTON STREET WALTON-IN-GORDANO CLEVEDON NORTH SOMERSET BS21 7AR
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, ARODENE WALTON STREET, WALTON-IN-GORDANO CLEVEDON, NORTH SOMERSET, BS21 7AR
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1356
2015-06-11AR0109/06/15 FULL LIST
2015-06-11AR0109/06/15 FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG
2014-06-25AP01DIRECTOR APPOINTED MR MARCUS JAMES PARKINSON
2014-06-25AP01DIRECTOR APPOINTED PATRICIA ANN PARKINSON
2014-06-25AP01DIRECTOR APPOINTED NEIL KEITH YOUNG
2014-06-25AP01DIRECTOR APPOINTED DAVID JOHN PARKINSON
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NARTIN RYAN
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 14 CHARLOTTE STREET BRISTOL BS1 5PT
2014-06-25SH02SUB-DIVISION 10/06/14
2014-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-25RES13SUB-DIVISION OF SHARES 10/06/2014
2014-06-25SH0117/06/14 STATEMENT OF CAPITAL GBP 678
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, 14 CHARLOTTE STREET, BRISTOL, BS1 5PT
2014-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DPS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-03-29
Fines / Sanctions
No fines or sanctions have been issued against DPS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DPS GLOBAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DPS GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of DPS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPS GLOBAL LIMITED
Trademarks
We have not found any records of DPS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPS GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DPS GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DPS GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DPS GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084211920Centrifuges of a kind used in laboratories
2017-01-0084211920Centrifuges of a kind used in laboratories
2016-05-0085238010Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2016-03-0084211970Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPS GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DPS GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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