Dtp Finance Number 1 Limited

General information

Name:

Dtp Finance Number 1 Ltd

Office Address:

Queens Court, 9-17 Eastern Road Romford RM1 3NG Essex

Number: 05335775

Incorporation date: 2005-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dtp Finance Number 1 came into being in 2005 as a company enlisted under no 05335775, located at RM1 3NG Essex at Queens Court, 9-17 Eastern Road. It has been in business for 16 years and its official status is active. Previously Dtp Finance Number 1 Limited changed it’s listed name three times. Up to December 20, 2019 it used the registered name Bph Finance Number 1. Then it adapted the registered name Qmh Finance Number 1 which was used until December 20, 2019 then the final name was accepted. The company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Its latest financial reports were submitted for the period up to 2019-12-31 and the latest annual confirmation statement was submitted on 2020-01-18.

Hansa S., Wanida S. and Warunya P. are listed as company's directors and have been expanding the company for 2 years.

  • Previous company's names
  • Dtp Finance Number 1 Limited 2019-12-20
  • Bph Finance Number 1 Limited 2014-10-16
  • Qmh Finance Number 1 Limited 2006-04-18
  • Queens Moat Houses Finance Number 1 Limited 2005-01-18

Company staff

Hansa S.

Role: Director

Appointed: 10 December 2019

Latest update: 31 October 2020

Wanida S.

Role: Director

Appointed: 10 December 2019

Latest update: 31 October 2020

Warunya P.

Role: Director

Appointed: 10 December 2019

Latest update: 31 October 2020

People with significant control

The companies that control this firm are: Dtp Subholdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at 9-17 Eastern Road, RM1 3NG, Essex and was registered as a PSC under the registration number 10996665.

Dtp Subholdco Limited
Address: Queens Court 9-17 Eastern Road, Romford, Essex, RM1 3NG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10996665
Notified on 23 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 March 2021
Confirmation statement last made up date 18 January 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2019 (AA)
filed on: 10th, November 2020
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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