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Home > England & Wales Companies > DP SHAYBAN LIMITED
Company Information for

DP SHAYBAN LIMITED

23 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ,
Company Registration Number
08131739
Private Limited Company
Active

Company Overview

About Dp Shayban Ltd
DP SHAYBAN LIMITED was founded on 2012-07-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Dp Shayban Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DP SHAYBAN LIMITED
 
Legal Registered Office
23 NEPTUNE COURT
VANGUARD WAY
CARDIFF
CF24 5PJ
Other companies in MK6
 
Filing Information
Company Number 08131739
Company ID Number 08131739
Date formed 2012-07-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB163529892  
Last Datalog update: 2024-11-05 16:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DP SHAYBAN LIMITED
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Company Officers of DP SHAYBAN LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN BUSHNELL
 Company Secretary 2016-07-25
ZAINAB LATIF
 Company Secretary 2012-12-09
SHAYBAN AL-IBRAHIM
 Director 2012-12-09
DAVID JAMES WILD
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN CHRISTIAN BELLHOUSE
 Company Secretary 2015-11-01 2016-07-25
PHILIP LYNDON HIGGINS
 Company Secretary 2015-05-11 2015-10-31
PAUL CHRISTOPHER WATERS
 Company Secretary 2014-08-01 2015-05-11
SEAN ERNEST WILKINS
 Director 2014-01-08 2015-01-20
MARK FALCON MILLAR
 Company Secretary 2013-01-28 2014-07-31
LANCE HENRY LOWE BATCHELOR
 Director 2012-07-05 2014-01-08
ADAM BATTY
 Company Secretary 2012-07-05 2013-02-15
LEE DALE GINSBERG
 Director 2012-07-05 2012-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAYBAN AL-IBRAHIM JJE ENTERPRISES 2 LIMITED Director 2016-10-18 CURRENT 2014-04-24 Active
SHAYBAN AL-IBRAHIM AKS PARTNERS LIMITED Director 2013-07-29 CURRENT 1999-07-22 Active
SHAYBAN AL-IBRAHIM DP BEACH A LIMITED Director 2012-12-09 CURRENT 2012-07-05 Active - Proposal to Strike off
SHAYBAN AL-IBRAHIM DP BEACH B LIMITED Director 2012-12-09 CURRENT 2012-07-05 Active - Proposal to Strike off
DAVID JAMES WILD TENPIN ENTERTAINMENT LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
DAVID JAMES WILD DAYTONA JV LIMITED Director 2016-02-01 CURRENT 2015-12-07 Liquidation
DAVID JAMES WILD DIJLA NEWPORT LIMITED Director 2015-01-20 CURRENT 2005-02-26 Active - Proposal to Strike off
DAVID JAMES WILD DP BEACH A LIMITED Director 2015-01-20 CURRENT 2012-07-05 Active - Proposal to Strike off
DAVID JAMES WILD ZENS LIMITED Director 2015-01-20 CURRENT 2007-09-25 Active - Proposal to Strike off
DAVID JAMES WILD DP BEACH B LIMITED Director 2015-01-20 CURRENT 2012-07-05 Active - Proposal to Strike off
DAVID JAMES WILD AKS PARTNERS LIMITED Director 2015-01-20 CURRENT 1999-07-22 Active
DAVID JAMES WILD MESAN LIMITED Director 2015-01-20 CURRENT 2004-08-05 Active - Proposal to Strike off
DAVID JAMES WILD DAHT LIMITED Director 2014-04-02 CURRENT 2003-03-28 Active
DAVID JAMES WILD D A HALL TRADING LIMITED Director 2014-04-02 CURRENT 2000-06-02 Active
DAVID JAMES WILD ZEUS 11 LIMITED Director 2014-03-16 CURRENT 1985-09-25 Active - Proposal to Strike off
DAVID JAMES WILD ZEUS 13 LIMITED Director 2014-03-16 CURRENT 1997-08-13 Active
DAVID JAMES WILD DOMINO'S PIZZA GERMANY LIMITED Director 2014-03-16 CURRENT 2012-01-19 Active
DAVID JAMES WILD MLS LTD Director 2014-03-16 CURRENT 1997-02-26 Active
DAVID JAMES WILD DP REALTY LIMITED Director 2014-03-16 CURRENT 1993-12-15 Active
DAVID JAMES WILD DOMINO'S PIZZA UK & IRELAND LIMITED Director 2014-03-16 CURRENT 1993-12-15 Active
DAVID JAMES WILD ZEUS 12 LIMITED Director 2014-03-16 CURRENT 1999-10-06 Active
DAVID JAMES WILD DP ESTATES TBL LIMITED Director 2014-03-16 CURRENT 2003-03-27 Active
DAVID JAMES WILD DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED Director 2014-03-16 CURRENT 2012-01-19 Active
DAVID JAMES WILD DOMINO'S PIZZA WEST COUNTRY LIMITED Director 2014-03-16 CURRENT 2012-07-05 Active
DAVID JAMES WILD DPG HOLDINGS LIMITED Director 2014-03-16 CURRENT 2006-06-28 Active
DAVID JAMES WILD DOMINO'S PIZZA GROUP PLC Director 2013-11-14 CURRENT 1999-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-07-24PSC07CESSATION OF DOMINO'S PIZZA GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 1 Thornbury West Ashland Milton Keynes MK6 4BB
2018-12-20TM02Termination of appointment of Adrian John Bushnell on 2018-12-18
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILD
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081317390004
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081317390002
2018-04-10PSC09Withdrawal of a person with significant control statement on 2018-04-10
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081317390003
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-25TM02Termination of appointment of Robin Christian Bellhouse on 2016-07-25
2016-07-25AP03Appointment of Mr Adrian John Bushnell as company secretary on 2016-07-25
2016-02-08AP03Appointment of Mr. Robin Christian Bellhouse as company secretary on 2015-11-01
2016-02-08TM02Termination of appointment of Philip Lyndon Higgins on 2015-10-31
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-15AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-04AP03Appointment of Mr Philip Lyndon Higgins as company secretary on 2015-05-11
2015-06-03TM02Termination of appointment of Paul Christopher Waters on 2015-05-11
2015-02-11AP01DIRECTOR APPOINTED MR DAVID JAMES WILD
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ERNEST WILKINS
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-30AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-13AR0105/07/14 ANNUAL RETURN FULL LIST
2014-08-07AP03SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS
2014-08-07TM02APPOINTMENT TERMINATED, SECRETARY MARK MILLAR
2014-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR
2014-02-13AP01DIRECTOR APPOINTED MR SEAN ERNEST WILKINS
2013-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-06AR0105/07/13 FULL LIST
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081317390002
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY ADAM BATTY
2013-02-19AP03SECRETARY APPOINTED MARK FALCON MILLAR
2013-01-15SH0109/12/12 STATEMENT OF CAPITAL GBP 3.00
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG
2013-01-14AP03SECRETARY APPOINTED ZAINAB LATIF
2013-01-14AP01DIRECTOR APPOINTED SHAYBAN AL-IBRAHIM
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-31SH02SUB-DIVISION 09/12/12
2012-12-31RES12VARYING SHARE RIGHTS AND NAMES
2012-12-31RES01ADOPT ARTICLES 09/12/2012
2012-12-31SH0109/12/12 STATEMENT OF CAPITAL GBP 6.00
2012-12-31SH0109/12/12 STATEMENT OF CAPITAL GBP 5
2012-08-21AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to DP SHAYBAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DP SHAYBAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-12-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DP SHAYBAN LIMITED

Intangible Assets
Patents
We have not found any records of DP SHAYBAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DP SHAYBAN LIMITED
Trademarks
We have not found any records of DP SHAYBAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DP SHAYBAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as DP SHAYBAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DP SHAYBAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DP SHAYBAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DP SHAYBAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 5PJ