DG

DPR GROUP LIMITED

Active

Company number 04438029

London, United Kingdom · Incorporated 14 May 2002

6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

Last updated on 18 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dpr Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Resolution
Resolution
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Change Person Secretary Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2023 View
Legacy
Accounts
12 April 2023 View
Legacy
Other
12 April 2023 View
Legacy
Other
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2022 View
Legacy
Accounts
5 April 2022 View
Legacy
Other
5 April 2022 View
Legacy
Other
5 April 2022 View
Legacy
Other
29 March 2022 View
Legacy
Other
29 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2021 View
Legacy
Accounts
25 June 2021 View
Legacy
Other
25 June 2021 View
Legacy
Other
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Capital Alter Shares Subdivision
Capital
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Accounts With Accounts Type Group
Accounts
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts Amended With Accounts Type Group
Accounts
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Annual Return
25 June 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Address
25 February 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Accounts
5 June 2002 View
Incorporation Company
Incorporation
14 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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