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Company Information for

DUPOIN UK LTD

SUITE 4B MANCHESTER CLUB, 81 KING STREET, MANCHESTER, GREATER MANCHESTER, M2 4AH,
Company Registration Number
08909079
Private Limited Company
Active

Company Overview

About Dupoin Uk Ltd
DUPOIN UK LTD was founded on 2014-02-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Dupoin Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUPOIN UK LTD
 
Legal Registered Office
SUITE 4B MANCHESTER CLUB
81 KING STREET
MANCHESTER
GREATER MANCHESTER
M2 4AH
Other companies in SW1W
 
Previous Names
DCFX EUROPE LIMITED15/08/2023
KVB PRIME (UK) LIMITED10/06/2022
KVB KUNLUN PRIME (UK) LIMITED31/01/2019
DYNAMIC CONNECT LIMITED27/12/2018
CURVE MARKETS (UK) LTD05/12/2018
Filing Information
Company Number 08909079
Company ID Number 08909079
Date formed 2014-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 13:01:20
Primary Source:Companies House
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Company Officers of DUPOIN UK LTD

Current Directors
Officer Role Date Appointed
CRAIG PAUL DAVIS
 Director 2014-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG PAUL DAVIS VISION INTEGRATED EXCHANGE LTD Director 2018-01-11 CURRENT 2018-01-11 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
2024-10-2322/10/24 STATEMENT OF CAPITAL GBP 4309000
2024-07-3022/07/24 STATEMENT OF CAPITAL GBP 4001000
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-0221/09/23 STATEMENT OF CAPITAL GBP 3692000
2023-09-06Change of details for Dc Grp Holding Pte Ltd as a person with significant control on 2023-08-15
2023-08-15Company name changed dcfx europe LIMITED\certificate issued on 15/08/23
2023-04-0328/03/23 STATEMENT OF CAPITAL GBP 2882000
2023-04-0328/03/23 STATEMENT OF CAPITAL GBP 2882000
2023-03-24Director's details changed for Mr Timothy Tsui on 2023-03-15
2023-03-24Director's details changed for Mr Timothy Tsui on 2023-03-15
2023-03-09CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-0731/03/22 STATEMENT OF CAPITAL GBP 2073000
2022-09-09Director's details changed for Mrs Yuen Yee Ip on 2022-09-01
2022-06-14AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-06-10CERTNMCompany name changed kvb prime (uk) LIMITED\certificate issued on 10/06/22
2022-05-30PSC07CESSATION OF CHI CHANG YANG AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30PSC02Notification of Dc Grp Holding Pte Ltd as a person with significant control on 2022-05-27
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUJUN ZHU
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY KUMAR MANDLA
2021-09-01SH0131/08/21 STATEMENT OF CAPITAL GBP 1935000
2021-03-10PSC07CESSATION OF KVB PRIME HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI CHANG YANG
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-02-02SH0131/08/20 STATEMENT OF CAPITAL GBP 1835000
2020-10-05CH01Director's details changed for Mr Sanjay Kumar Mandla on 2020-08-01
2020-09-15RP04SH01Second filing of capital allotment of shares GBP183,500
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-08-25SH0112/03/20 STATEMENT OF CAPITAL GBP 925000
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Suite 3a 1 Portland Street Manchester M1 3BE England
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-27SH0131/01/20 STATEMENT OF CAPITAL GBP 255000
2020-07-13PSC07CESSATION OF JIANDU WANG AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13PSC02Notification of Kvb Prime Holdings Limited as a person with significant control on 2019-09-30
2020-06-26CH01Director's details changed for Mr Timothy Tsui on 2020-06-12
2020-06-25PSC07CESSATION OF KVB PRIME HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25PSC04Change of details for Mr Jiandu Want as a person with significant control on 2020-06-25
2020-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIANDU WANT
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER OWEN ROMILLY
2020-02-11AP01DIRECTOR APPOINTED MRS YUEN YEE IP
2019-11-27CH01Director's details changed for Mr Sanjay Kumar Mandla on 2019-11-26
2019-11-27CH01Director's details changed for Mr Sanjay Kumar Mandla on 2019-11-26
2019-11-06AP01DIRECTOR APPOINTED MR TIMOTHY TSUI
2019-11-06AP01DIRECTOR APPOINTED MR TIMOTHY TSUI
2019-10-08PSC05Change of details for Kvb Prime Holdings Limited as a person with significant control on 2019-10-04
2019-10-08PSC05Change of details for Kvb Prime Holdings Limited as a person with significant control on 2019-10-04
2019-10-04PSC07CESSATION OF DC MARKETS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04PSC07CESSATION OF DC MARKETS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-04PSC02Notification of Kvb Prime Holdings Limited as a person with significant control on 2019-09-30
2019-10-04PSC02Notification of Kvb Prime Holdings Limited as a person with significant control on 2019-09-30
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-09SH0101/08/19 STATEMENT OF CAPITAL GBP 255000
2019-09-09SH0101/08/19 STATEMENT OF CAPITAL GBP 255000
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-01SH0125/06/19 STATEMENT OF CAPITAL GBP 128500
2019-07-01SH0125/06/19 STATEMENT OF CAPITAL GBP 128500
2019-06-19SH0121/05/19 STATEMENT OF CAPITAL GBP 128500
2019-06-19SH0121/05/19 STATEMENT OF CAPITAL GBP 128500
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-13AP01DIRECTOR APPOINTED MR PETER OWEN ROMILLY
2019-06-13AP01DIRECTOR APPOINTED MR PETER OWEN ROMILLY
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JIANDU WANG
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JIANDU WANG
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-01-31RES15CHANGE OF COMPANY NAME 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PAUL DAVIS
2018-12-27RES15CHANGE OF COMPANY NAME 27/12/18
2018-12-11PSC07CESSATION OF CRAIG PAUL DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11PSC02Notification of Dc Markets Holdings Ltd as a person with significant control on 2018-11-23
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 3 Beeston Place Belgravia London SW1W 0JJ United Kingdom
2018-12-05RES15CHANGE OF COMPANY NAME 05/12/18
2018-12-05AP01DIRECTOR APPOINTED MR JIANDU WANG
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-11AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AA01Previous accounting period shortened from 31/03/16 TO 31/03/15
2015-10-05CH01Director's details changed for Mr Craig Paul Davis on 2015-10-05
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM C/O Sterlings Ltd 3rd Floor Lawford House Albert Place London N3 1QA
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-15AR0124/02/15 ANNUAL RETURN FULL LIST
2015-04-08AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 3 Beeston Place London SW1W 0JJ England
2014-11-27SH0113/11/14 STATEMENT OF CAPITAL GBP 50000
2014-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DUPOIN UK LTD 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 DUPOIN UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUPOIN UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28

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 DUPOIN UK LTD

Intangible Assets
Patents
We have not found any records of DUPOIN UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUPOIN UK LTD
Trademarks
We have not found any records of DUPOIN UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUPOIN UK LTD. 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 (64999 - Financial intermediation not elsewhere classified) as DUPOIN UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DUPOIN UK LTD 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 DUPOIN UK LTD 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 DUPOIN UK LTD 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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