Dupoin Uk Ltd

General information

Name:

Dupoin Uk Limited

Office Address:

Suite 4B Manchester Club 81 King Street M2 4AH Manchester

Number: 08909079

Incorporation date: 2014-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08909079 10 years ago, Dupoin Uk Ltd is a Private Limited Company. Its actual mailing address is Suite 4B Manchester Club, 81 King Street Manchester. It has a history in registered name changes. Previously the firm had five different company names. Up to 2023 the firm was run under the name of Dcfx Europe and up to that point the company name was Kvb Prime (UK). This enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. December 31, 2022 is the last time account status updates were filed.

Due to this specific enterprise's constant expansion, it became vital to find extra directors: Yuen L. and Timothy T. who have been aiding each other since December 2019 to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Dupoin Uk Ltd 2023-08-15
  • Dcfx Europe Limited 2022-06-10
  • Kvb Prime (UK) Limited 2019-01-31
  • Kvb Kunlun Prime (UK) Limited 2018-12-27
  • Dynamic Connect Limited 2018-12-05
  • Curve Markets (UK) Ltd 2014-02-24

Financial data based on annual report

Company staff

Yuen L.

Role: Director

Appointed: 09 December 2019

Latest update: 9 April 2024

Timothy T.

Role: Director

Appointed: 05 November 2019

Latest update: 9 April 2024

People with significant control

Executives with significant control over the firm are: Rujun Z. has substantial control or influence over the company. Dupoin Capital Pte. Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Singapore at Cecil Street, 19-08 Prudential Tower, 049712 and was registered as a PSC under the reg no 202039369h.

Rujun Z.
Notified on 27 May 2022
Nature of control:
substantial control or influence
Dupoin Capital Pte. Ltd
Address: 30 Cecil Street, #19-08 Prudential Tower, Singapore, 049712, Singapore
Legal authority Companies Act 1967
Legal form Limited Company
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority
Registration number 202039369h
Notified on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chi Y.
Notified on 1 July 2020
Ceased on 27 May 2022
Nature of control:
over 3/4 of shares
Kvb Prime Holdings Limited
Address: PO BOX 173 Kingston Chambers Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 2015792
Notified on 30 September 2019
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kvb Prime Holdings Limited
Address: PO BOX 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 2015792
Notified on 30 September 2019
Ceased on 25 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dc Markets Holdings Ltd
Address: Suite 3a 1 Portland Street, Manchester, M1 3BE, England
Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10673528
Notified on 23 November 2018
Ceased on 30 September 2019
Nature of control:
over 3/4 of shares
Jiandu W.
Notified on 26 November 2018
Ceased on 13 July 2019
Nature of control:
substantial control or influence
Craig D.
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-02-24
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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