D-PLOY (UK) LTD - FARNHAM
| Company Profile | Company Filings |
Overview
D-PLOY (UK) LTD is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
D-PLOY (UK) LTD was incorporated 9 years ago on 01/07/2014 and has the registered number: 09108990. The accounts status is SMALL and accounts are next due on 30/09/2024.
D-PLOY (UK) LTD was incorporated 9 years ago on 01/07/2014 and has the registered number: 09108990. The accounts status is SMALL and accounts are next due on 30/09/2024.
D-PLOY (UK) LTD - FARNHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7A ABBEY BUSINESS PARK
FARNHAM
SURREY
GU9 8HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
M-PLOY CONSULTING SERVICES LTD (until 22/08/2019)
M-PLOY CONSULTING SERVICES LTD (until 22/08/2019)
D-PLOY (UK) LTD (until 15/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNA ZOFIA LINDER | Feb 1982 | Polish | Director | 2020-01-24 | CURRENT |
| MR JOSHUA DE BOERS | Sep 1996 | Swiss | Director | 2019-08-21 | CURRENT |
| MR BOB DE BOERS | Jan 1968 | Dutch | Director | 2014-07-01 | CURRENT |
| MR LUKAS KANKA | Mar 1978 | Czech | Director | 2020-01-24 UNTIL 2024-01-31 | RESIGNED |
| MS JOANNA LINDER | Feb 1982 | Polish | Director | 2016-02-01 UNTIL 2017-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Joanna Linder | 2016-04-06 - 2017-09-26 | 2/1982 | Bramley Surrey | Significant influence or control |
| Mr Bob De Boers | 2016-04-06 | 1/1968 | Farnham Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D-ploy (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 31-12-2023 | £199,090 Cash £211,001 equity |
| D-ploy (UK) Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-12-2022 | £103,016 Cash £173,790 equity |
| D-ploy (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-12-2021 | £54,252 Cash £143,389 equity |
| D-ploy (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 31-12-2020 | £34,415 Cash £74,589 equity |
| D-ploy (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-26 | 31-12-2019 | £21,997 Cash £32,416 equity |
| D-ploy (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £20,314 Cash £23,714 equity |
| M-ploy Consulting Services Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-18 | 31-12-2017 | £33,231 Cash £16,206 equity |
| M-ploy Consulting Services Ltd - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £26,346 Cash £129 equity |