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Home > England & Wales Companies > DPK PFS INVESTMENTS LTD
Company Information for

DPK PFS INVESTMENTS LTD

5 SEAFORTH PLACE, LONDON, SW1E 6AB,
Company Registration Number
09474119
Private Limited Company
Active

Company Overview

About Dpk Pfs Investments Ltd
DPK PFS INVESTMENTS LTD was founded on 2015-03-05 and has its registered office in London. The organisation's status is listed as "Active". Dpk Pfs Investments Ltd 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
DPK PFS INVESTMENTS LTD
 
Legal Registered Office
5 SEAFORTH PLACE
LONDON
SW1E 6AB
 
Filing Information
Company Number 09474119
Company ID Number 09474119
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210620666  
Last Datalog update: 2024-03-06 10:12:33
Primary Source:Companies House
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Company Officers of DPK PFS INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
HAUGHTON INVESTMENTS LIMITED
 Director 2015-03-05
DAVID CLELAND MAXWELL
 Director 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLELAND MAXWELL DPK LOGISTIQUE FRANCE LTD Director 2018-02-28 CURRENT 2018-02-28 Active
DAVID CLELAND MAXWELL DPK FRANCE LTD Director 2018-02-28 CURRENT 2018-02-28 Active
DAVID CLELAND MAXWELL CREDIT4 HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
DAVID CLELAND MAXWELL PROPENSIO FINANCE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
DAVID CLELAND MAXWELL DPK ROYDON MANAGEMENT LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
DAVID CLELAND MAXWELL DPK ROYDON MARINA VILLAGE LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
DAVID CLELAND MAXWELL LAGONDA NEWCO B LIMITED Director 2015-07-14 CURRENT 2006-06-28 Active
DAVID CLELAND MAXWELL LAGONDA NEWCO A LIMITED Director 2015-07-14 CURRENT 2006-06-28 Active
DAVID CLELAND MAXWELL DPK AUTOSTRADA LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
DAVID CLELAND MAXWELL DPK EAST LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
DAVID CLELAND MAXWELL LAGONDA NEWCO C LIMITED Director 2014-06-02 CURRENT 2006-06-28 Active
DAVID CLELAND MAXWELL LAGONDA BIDCO A LIMITED Director 2014-06-02 CURRENT 2006-06-28 Active
DAVID CLELAND MAXWELL DPK REAL ESTATE SERVICES LIMITED Director 2013-09-03 CURRENT 2013-05-17 Active
DAVID CLELAND MAXWELL DPK PROPERTY INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
DAVID CLELAND MAXWELL DPK PROPERTY HOLDINGS LIMITED Director 2010-03-23 CURRENT 2010-02-18 Active
DAVID CLELAND MAXWELL CLELAND PROPERTIES (THORNHILL ROAD) LIMITED Director 2003-10-24 CURRENT 2003-10-24 Dissolved 2017-09-26

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
2024-03-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-08-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094741190002
2022-06-06Change of details for Dpk Real Estate Services Limited as a person with significant control on 2022-05-27
2022-06-06APPOINTMENT TERMINATED, DIRECTOR HAUGHTON INVESTMENTS LIMITED
2022-06-06CESSATION OF HOUGHTON INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094741190003
2022-06-06PSC07CESSATION OF HOUGHTON INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HAUGHTON INVESTMENTS LIMITED
2022-06-06PSC05Change of details for Dpk Real Estate Services Limited as a person with significant control on 2022-05-27
2022-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094741190003
2022-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094741190004
2022-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094741190001
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 22 Westminster Palace Gardens Artillery Row Westminster London SW1P 1RR United Kingdom
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 094741190003
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 094741190002
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AR0105/03/16 ANNUAL RETURN FULL LIST
2015-05-11RES01ADOPT ARTICLES 11/05/15
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094741190001
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DPK PFS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DPK PFS INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DPK PFS INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DPK PFS INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of DPK PFS INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DPK PFS INVESTMENTS LTD
Trademarks
We have not found any records of DPK PFS INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPK PFS INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as DPK PFS INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DPK PFS INVESTMENTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPK PFS INVESTMENTS LTD 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 DPK PFS INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 6AB