DPK Limited

Active03992949 Private limited company
Incorporated
15 May 2000 (26 years)
Industry
Unlicensed restaurants and cafes (56102)
Controlled by
Mohammad Naheed Randhawa
Bimal Vyas
Accounts type
Micro entity
Region
Greater London
Address
Suite 4 Cranbrook House
61 Cranbrook Road
Ilford
IG1 4PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lim, Terry
Secretary · Appointed 10 June 2012
Director · Appointed 7 September 2004
British
Born February 1950 (76)
Director · Appointed 24 November 2003
British
Born December 1960 (65)
Officer history (7 former)
10 June 2012
Resigned Vyas, Bimal as Secretary
10 June 2012
Appointed Lim, Terry as Secretary
7 September 2004
Appointed Randhawa, Mohammad Naheed as Director
7 September 2004
Resigned Shaikh, Shahid as Director
24 November 2003
Resigned Sole, Keith as Director
24 November 2003
Appointed Vyas, Bimal as Director
24 November 2003
Appointed Shaikh, Shahid as Director
24 November 2003
Appointed Vyas, Bimal as Secretary
24 November 2003
Resigned Sole, Patricia as Secretary
11 July 2000
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
10 July 2000
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
15 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 May 2000
Appointed Sole, Keith as Director
15 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2000
Appointed Sole, Patricia as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2017
Has significant influence or control
British
Born February 1950 (76)
Individual · Notified 15 May 2017
Has significant influence or control
British
Born December 1960 (65)

Financials

Net Assets
£330,771
Employees
1
Current Ratio
270.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,193,771 £1,193,471 £25,824 (£360) £331,071 £330,771
Balance sheet detail
202520242023202220212020
Fixed Assets£269£269£269
Current Assets£332,000£29,162£1,196,449£1,196,449
Creditors (< 1 year)£1,229£929£360£3,607£3,247£2,947
Net Current Assets£330,771£331,071(£360)£25,555£1,193,202£1,193,502
Net Assets£330,771£331,071(£360)£25,824£1,193,471£1,193,771
Shareholder Funds£330,771£331,071(£360)£25,824£1,193,471£1,193,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates4 August 2026
5 August 2026Micro company accounts31 March 2026
11 November 2025Micro company accounts31 March 2025
7 August 2025Confirmation statement with no updates4 August 2025
8 October 2024Micro company accounts31 March 2024
Show all recent filings

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