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Dphdc Limited

11410920

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Street Square, London, EC4A 3HQ
Incorporated 12/06/2018

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

82990
Other business support service activities

Officers

Scott Daigneault

director · Since 14/04/2021

PARTNER

CANADIAN · CANADA

Mr Nathan Thomas Houser

director · Since 04/06/2023

NONE

AMERICAN · UNITED STATES

Also on 1 other board

Mr. Ramon Chito Jr. Fabian Ramos

director · Since 21/06/2023

EXECUTIVE DIRECTOR

FILIPINO · PHILIPPINES

Mr Jukka-Petteri Suortti

director · Since 13/12/2023

MANAGEMENT CONSULTANT

FINNISH · FINLAND

Also on 2 other boards

Mr Hendrik Mentz

director · Since 28/01/2026

AUSTRALIAN · AUSTRALIA

Scott Daigneault

director · Since 14/04/2021

Canadian · Canada

Nathan Thomas Houser

director · Since 04/06/2023

American · United States

Ramon Chito Jr. Fabian Ramos

director · Since 21/06/2023

Filipino · Philippines

Jukka-Petteri Suortti

director · Since 13/12/2023

Finnish · Finland

Hendrik Mentz

director · Since 28/01/2026

Australian · Australia

Former

Kevin Walsh

director · Resigned 17/05/2019

Craig Anthony Hodgetts

director · Resigned 19/06/2020

Erick William Vandeweghe

director · Resigned 27/07/2020

Brian Mckenna

director · Resigned 14/04/2021

Gregory Thomas Kelly

director · Resigned 04/06/2023

Ewe Suan Leong

director · Resigned 12/06/2023

Stephen Ellis Mercer

director · Resigned 13/12/2023

Peter John Bars

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 12/06/2018

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 1 New Street Square
2026-10-20

1 NEW STREET SQUARE

post town → London
2026-10-20

LONDON

officer appointed → DAIGNEAULT, Scott
2026-10-20
officer appointed → HOUSER, Nathan Thomas
2026-10-20
officer appointed → MENTZ, Hendrik
2026-10-20
officer appointed → RAMOS, Ramon Chito Jr. Fabian, Mr.
2026-10-20
officer appointed → SUORTTI, Jukka-Petteri
2026-10-20

Filing History66 filings

Confirmation statement

confirmation statement with no updates

31/07/20263 pages · PDF
Director details changed

change person director company with change date

30/07/20262 pages · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Accounts filed

accounts with accounts type group

08/01/202639 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Director details changed

change person director company with change date

17/06/20252 pages · PDF
Director details changed

change person director company with change date

17/06/20252 pages · PDF
MA

memorandum articles

17/06/202535 pages · PDF
RESOLUTIONS

resolution

17/06/20251 page · PDF
Accounts filed

accounts with accounts type group

31/12/202439 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type group

01/03/202433 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20241 page · PDF
Director resigned

termination director company with name termination date

21/12/20231 page · PDF
Director appointed

appoint person director company with name date

21/12/20232 pages · PDF
RESOLUTIONS

resolution

04/10/20231 page · PDF
MA

memorandum articles

04/10/202335 pages · PDF
Director details changed

change person director company with change date

08/09/20232 pages · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
Director appointed

appoint person director company with name date

15/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Director appointed

appoint person director company with name date

09/06/20232 pages · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
Accounts filed

accounts with accounts type group

03/03/202335 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type group

03/03/202237 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20217 pages · PDF
Accounts filed

accounts with accounts type group

29/05/202135 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director resigned

termination director company with name termination date

30/04/20211 page · PDF
Shares allotted

capital allotment shares

09/09/20204 pages · PDF
Shares allotted

capital allotment shares

08/09/20204 pages · PDF
Shares allotted

capital allotment shares

07/09/20204 pages · PDF
Shares allotted

capital allotment shares

04/09/20204 pages · PDF
Shares allotted

capital allotment shares

02/09/20204 pages · PDF
Director appointed

appoint person director company with name date

07/08/20202 pages · PDF
Director resigned

termination director company with name termination date

07/08/20201 page · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

24/06/20204 pages · PDF
Accounts filed

accounts with accounts type group

03/03/202030 pages · PDF
Shares allotted

capital allotment shares

20/01/20204 pages · PDF
Shares allotted

capital allotment shares

20/01/20204 pages · PDF
Shares allotted

capital allotment shares

25/11/20194 pages · PDF
Shares allotted

capital allotment shares

22/11/20194 pages · PDF
Shares allotted

capital allotment shares

22/11/20194 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20196 pages · PDF
Director appointed

appoint person director company with name date

06/08/20192 pages · PDF
Director resigned

termination director company with name termination date

05/08/20191 page · PDF
SH10

capital variation of rights attached to shares

03/08/20182 pages · PDF
RESOLUTIONS

resolution

03/08/201831 pages · PDF
Shares allotted

capital allotment shares

31/07/20184 pages · PDF
Shares allotted

capital allotment shares

31/07/20184 pages · PDF
Director appointed

appoint person director company with name date

30/07/20182 pages · PDF
Shares allotted

capital allotment shares

27/07/20184 pages · PDF
Shares allotted

capital allotment shares

27/07/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

26/07/20181 page · PDF
Shares allotted

capital allotment shares

26/07/20183 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Incorporated

incorporation company

12/06/201839 pages · PDF