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Company Information for

DIPOCKET LIMITED

4TH FLOOR REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4PE,
Company Registration Number
09403742
Private Limited Company
Active

Company Overview

About Dipocket Ltd
DIPOCKET LIMITED was founded on 2015-01-23 and has its registered office in London. The organisation's status is listed as "Active". Dipocket Limited is a Private Limited Company registered in ENGLAND 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
DIPOCKET LIMITED
 
Legal Registered Office
4TH FLOOR REX HOUSE
4-12 REGENT STREET
LONDON
SW1Y 4PE
 
Filing Information
Company Number 09403742
Company ID Number 09403742
Date formed 2015-01-23
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 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB207417134  
Last Datalog update: 2024-04-06 18:19:28
Primary Source:Companies House
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Company Officers of DIPOCKET LIMITED

Current Directors
Officer Role Date Appointed
JEAN ROMAIN THADDEE MARIE DE SKOWRONSKI
 Director 2016-10-01
FEDELE DI MAGGIO
 Director 2015-01-23
PAVLO POKHYLCHENKO
 Director 2015-01-23
ANDREW GORDON JAMES ROBERTSON
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CROSBIE CARSON
 Director 2016-02-12 2017-12-31
MICHAEL WODZICKI
 Director 2015-01-23 2016-09-30
JEAN-CHRISTOPHE GILBERT LACOUR
 Director 2015-05-26 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GORDON JAMES ROBERTSON RESPOKE LIMITED Director 2018-01-04 CURRENT 2012-10-23 Active
ANDREW GORDON JAMES ROBERTSON FRITHSDEN COPSE FRONTAGERS LIMITED Director 2017-09-28 CURRENT 1953-07-22 Active
ANDREW GORDON JAMES ROBERTSON M&E MILLS HOLDINGS LTD Director 2017-05-11 CURRENT 2017-02-23 Active
ANDREW GORDON JAMES ROBERTSON PURE WILD SPIRITS LTD Director 2017-04-03 CURRENT 2015-11-27 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
2024-04-0227/02/24 STATEMENT OF CAPITAL EUR 474373.7
2024-03-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-26Change of details for Dipocket Uab as a person with significant control on 2024-03-25
2023-12-05Director's details changed for Mr Zoltan Illes on 2023-12-05
2023-09-2730/08/23 STATEMENT OF CAPITAL EUR 417903.5
2023-09-2127/07/23 STATEMENT OF CAPITAL EUR 407315.3
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM Suite 532, Metal Box Factory Great Guildford Street London SE1 0HS England
2023-07-2523/06/23 STATEMENT OF CAPITAL EUR 396727.1
2023-06-0924/03/23 STATEMENT OF CAPITAL EUR 360256.6
2023-06-0928/04/23 STATEMENT OF CAPITAL EUR 368256.6
2023-06-0926/05/23 STATEMENT OF CAPITAL EUR 383786
2023-04-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-0524/02/23 STATEMENT OF CAPITAL EUR 346139
2023-02-2720/01/23 STATEMENT OF CAPITAL EUR 339080.2
2023-02-24DIRECTOR APPOINTED MR ANDREW GORDON JAMES ROBERTSON
2023-02-14Second filing of capital allotment of shares EUR330,845.0
2023-02-07DIRECTOR APPOINTED MR ZOLTAN ILLES
2023-02-01Second filing of capital allotment of shares EUR330,845
2023-01-30Termination of appointment of a director
2023-01-27APPOINTMENT TERMINATED, DIRECTOR GABOR KIRALY
2023-01-27APPOINTMENT TERMINATED, DIRECTOR PAVLO POKHYLCHENKO
2023-01-27APPOINTMENT TERMINATED, DIRECTOR GáBOR PéTER BüRCHNER
2023-01-2531/12/22 STATEMENT OF CAPITAL EUR 327315.6
2022-11-15Change of share class name or designation
2022-11-15Change of share class name or designation
2022-09-09Notification of Dipocket Uab as a person with significant control on 2022-08-31
2022-04-2822/03/22 STATEMENT OF CAPITAL EUR 327315.6
2022-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-01-1831/12/21 STATEMENT OF CAPITAL EUR 303786.2
2022-01-18SH0131/12/21 STATEMENT OF CAPITAL EUR 303786.2
2021-12-24APPOINTMENT TERMINATED, DIRECTOR ÁDáM FARKAS
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ÁDáM FARKAS
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-07-27SH0123/07/21 STATEMENT OF CAPITAL EUR 280256.8
2021-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-05AP01DIRECTOR APPOINTED MR GABOR KIRALY
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MáRTON BáTI
2020-11-11RES01ADOPT ARTICLES 11/11/20
2020-11-11MEM/ARTSARTICLES OF ASSOCIATION
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-10-27PSC04Change of details for Ágoston Gubicza as a person with significant control on 2020-09-03
2020-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ÁGOSTON GUBICZA
2020-09-25PSC07CESSATION OF FEDELE DI MAGGIO AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16SH0103/09/20 STATEMENT OF CAPITAL GBP 256727.60
2020-09-16MEM/ARTSARTICLES OF ASSOCIATION
2020-09-15SH10Particulars of variation of rights attached to shares
2020-09-15SH08Change of share class name or designation
2020-09-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolutions
2020-09-15RES13Resolutions passed:
  • Ratification of share issues up until circulation date 27/08/2020
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON JAMES ROBERTSON
2020-09-04AP01DIRECTOR APPOINTED MR ÁDáM FARKAS
2020-08-14SH0109/07/20 STATEMENT OF CAPITAL EUR 115527.4
2020-03-23PSC07CESSATION OF VOLODYMYR MYKHAYLOVYCH LAPA AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-02-07SH0127/12/18 STATEMENT OF CAPITAL EUR 90460.7
2019-02-07SH0127/12/18 STATEMENT OF CAPITAL EUR 90460.7
2018-12-21SH0110/12/18 STATEMENT OF CAPITAL EUR 90123.4
2018-12-21SH0110/12/18 STATEMENT OF CAPITAL EUR 90123.4
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;EUR 82058.5
2018-05-22SH0126/04/18 STATEMENT OF CAPITAL EUR 82058.5
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12SH0112/12/17 STATEMENT OF CAPITAL EUR 81743
2018-02-12SH0115/12/17 STATEMENT OF CAPITAL EUR 81743
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;EUR 81743
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-02-12SH0112/12/17 STATEMENT OF CAPITAL EUR 81743
2018-01-02AP01DIRECTOR APPOINTED MR ANDREW GORDON JAMES ROBERTSON
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART CROSBIE CARSON
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;EUR 75386.4
2017-09-25SH0115/08/17 STATEMENT OF CAPITAL EUR 75386.4
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19SH0116/02/17 STATEMENT OF CAPITAL EUR 68890.6
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;EUR 68890.6
2017-04-19SH0116/02/17 STATEMENT OF CAPITAL EUR 68890.6
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-08MEM/ARTSARTICLES OF ASSOCIATION
2017-02-08RES01ADOPT ARTICLES 08/02/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;EUR 52536.4
2017-01-25SH0129/12/16 STATEMENT OF CAPITAL EUR 52536.4
2016-11-14SH0130/09/16 STATEMENT OF CAPITAL EUR 47015.10
2016-11-14SH0130/09/16 STATEMENT OF CAPITAL EUR 47015.10
2016-10-29SH0129/02/16 STATEMENT OF CAPITAL EUR 38651.60
2016-10-29SH0129/02/16 STATEMENT OF CAPITAL EUR 38651.60
2016-10-29SH0129/02/16 STATEMENT OF CAPITAL EUR 38651.60
2016-10-29SH0130/09/16 STATEMENT OF CAPITAL EUR 47015.1
2016-10-19RP04SH01SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL EUR 47015.10
2016-10-19ANNOTATIONClarification
2016-10-04AP01DIRECTOR APPOINTED MR JEAN ROMAIN THADDEE MARIE DE SKOWRONSKI
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WODZICKI
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE LACOUR
2016-05-25AA31/12/15 TOTAL EXEMPTION FULL
2016-03-21SH0129/02/16 STATEMENT OF CAPITAL EUR 30214.6
2016-02-16AP01DIRECTOR APPOINTED MR STUART CROSBIE CARSON
2016-02-09AR0123/01/16 FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WODZICKI / 06/01/2016
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLO POKHYLCHENKO / 06/01/2016
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FEDELE DI MAGGIO / 06/01/2016
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 53 RODNEY STREET LIVERPOOL L1 9ER UNITED KINGDOM
2015-11-03SH0115/10/15 STATEMENT OF CAPITAL EUR 27638.90
2015-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLO POKHYLCHENKO / 22/02/2015
2015-06-18AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE GILBERT / 28/05/2015
2015-05-29AP01DIRECTOR APPOINTED JEAN-CHRISTOPHE GILBERT
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;EUR .3
2015-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DIPOCKET 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 DIPOCKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIPOCKET LIMITED 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

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

Outgoings
Business Rates/Property Tax
No properties were found where DIPOCKET 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 DIPOCKET 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 DIPOCKET 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 SW1Y 4PE