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DISPENSA GROUP LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 12167179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- ALBERTO, Franco Simone
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-21
- Age Of Company 2019-08-21 5 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Mr Franco Simone Alberto
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DISPENSA GROUP PLC
- Legal Entity Identifier (LEI)
- 2138004DZOY3JWDX5Q49
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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DISPENSA GROUP LIMITED Company Description
- DISPENSA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12167179. Its current trading status is "live". It was registered 2019-08-21. It was previously called DISPENSA GROUP PLC. It has declared SIC or NACE codes as "47910". It has 1 director The latest accounts are filed up to 2022-08-31.It can be contacted at Eastcastle House .
Get DISPENSA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dispensa Group Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2019-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-corporate-secretary-company-with-name-date (2024-04-24) - AP04
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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auditors-resignation-company (2024-02-26) - AUD
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-22) - TM02
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resolution (2024-05-07) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2024-05-07) - CERT10
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reregistration-public-to-private-company (2024-05-07) - RR02
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cessation-of-a-person-with-significant-control (2024-05-06) - PSC07
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notification-of-a-person-with-significant-control (2024-05-06) - PSC01
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re-registration-memorandum-articles (2024-05-07) - MAR
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-02-24) - PSC01
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accounts-with-accounts-type-full (2023-01-20) - AA
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-20) - TM02
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change-sail-address-company-with-old-address-new-address (2023-03-21) - AD02
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cessation-of-a-person-with-significant-control (2023-02-24) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
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resolution (2023-09-11) - RESOLUTIONS
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certificate-change-of-name-company (2023-09-11) - CERTNM
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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change-account-reference-date-company-current-extended (2023-10-20) - AA01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-03-06) - AP04
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-04-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-14) - AD01
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termination-secretary-company-with-name-termination-date (2022-04-14) - TM02
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confirmation-statement-with-updates (2022-05-09) - CS01
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confirmation-statement-with-updates (2022-02-03) - CS01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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confirmation-statement-with-updates (2022-02-04) - CS01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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confirmation-statement-with-updates (2022-02-10) - CS01
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confirmation-statement (2022-02-09) - CS01
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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notification-of-a-person-with-significant-control (2022-02-15) - PSC02
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change-to-a-person-with-significant-control (2022-02-16) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-22) - RP04CS01
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change-to-a-person-with-significant-control (2022-02-23) - PSC05
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accounts-with-accounts-type-full (2022-03-04) - AA
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confirmation-statement-with-updates (2022-02-07) - CS01
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capital-allotment-shares (2022-12-15) - SH01
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auditors-resignation-company (2022-12-20) - AUD
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capital-allotment-shares (2022-12-09) - SH01
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cessation-of-a-person-with-significant-control (2022-07-12) - PSC07
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notification-of-a-person-with-significant-control (2022-07-12) - PSC01
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resolution (2022-09-01) - RESOLUTIONS
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capital-alter-shares-consolidation (2022-09-06) - SH02
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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change-sail-address-company-with-new-address (2022-11-24) - AD02
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move-registers-to-sail-company-with-new-address (2022-11-24) - AD03
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confirmation-statement-with-updates (2022-11-30) - CS01
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second-filing-capital-allotment-shares (2022-12-01) - RP04SH01
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second-filing-notification-of-a-person-with-significant-control (2022-12-01) - RP04PSC02
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second-filing-change-details-of-a-person-with-significant-control (2022-12-01) - RP04PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-08) - RP04CS01
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memorandum-articles (2022-09-01) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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notification-of-a-person-with-significant-control (2021-06-03) - PSC01
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confirmation-statement-with-updates (2021-03-24) - CS01
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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change-person-director-company-with-change-date (2021-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
keyboard_arrow_right 2020
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auditors-report (2020-10-28) - AUDR
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accounts-balance-sheet (2020-10-28) - BS
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re-registration-memorandum-articles (2020-10-28) - MAR
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confirmation-statement-with-updates (2020-01-07) - CS01
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resolution (2020-10-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-01-07) - PSC01
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auditors-statement (2020-10-28) - AUDS
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certificate-re-registration-private-to-public-limited-company (2020-10-28) - CERT5
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appoint-corporate-secretary-company-with-name-date (2020-09-28) - AP04
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second-filing-capital-allotment-shares (2020-10-15) - RP04SH01
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accounts-with-accounts-type-full (2020-10-09) - AA
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capital-allotment-shares (2020-08-27) - SH01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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notification-of-a-person-with-significant-control (2020-04-16) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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notification-of-a-person-with-significant-control (2020-04-15) - PSC02
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capital-allotment-shares (2020-03-19) - SH01
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reregistration-private-to-public-company (2020-10-28) - RR01
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confirmation-statement-with-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-08-21) - NEWINC
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cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
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notification-of-a-person-with-significant-control (2019-09-17) - PSC01
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confirmation-statement-with-updates (2019-09-17) - CS01