Dupoin UK Ltd

Company Name	Dupoin UK Ltd
Directors	Timothy Tsui and Yuen Yee Lee
Company Status	Active
Company Number	08909079
Category	Private Limited Company
Incorporation Date	24 February 2014(10 years, 2 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Timothy Tsui
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Operation Director
Country of Residence	England
Correspondence Address	Suite 4b Manchester Club 81 King Street Manchester Greater Manchester M2 4AH

Director Name	Miss Yuen Yee Lee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suite 4b Manchester Club 81 King Street Manchester Greater Manchester M2 4AH

Director Name	Mr Craig Paul Davis
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Broker
Country of Residence	England
Correspondence Address	Suite 3a 1 Portland Street Manchester M1 3BE

Director Name	Mr Jiandu Wang
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 November 2018(4 years, 9 months after company formation)
Appointment Duration	4 months (resigned 26 March 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Suite 3a 1 Portland Street Manchester M1 3BE

Director Name	Mr Sanjay Kumar Mandla
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2021)
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	Suite 4b Manchester Club 81 King Street Manchester Greater Manchester M2 4AH

Director Name	Mr Peter Owen Romilly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 2019(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3a 1 Portland Street Manchester M1 3BE

Location

Registered Address	Suite 4b Manchester Club 81 King Street Manchester Greater Manchester M2 4AH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at £1	Mr Craig Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,365
Cash	£44,190
Current Liabilities	£1,639

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2024	Confirmation statement made on 28 February 2024 with updates (4 pages)
17 October 2023	Full accounts made up to 31 December 2022 (23 pages)
2 October 2023	Statement of capital following an allotment of shares on 21 September 2023 GBP 3,692,000 (3 pages)
6 September 2023	Change of details for Dc Grp Holding Pte Ltd as a person with significant control on 15 August 2023 (2 pages)
15 August 2023	Company name changed dcfx europe LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10 (3 pages)
3 April 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 2,882,000 (3 pages)
24 March 2023	Director's details changed for Mr Timothy Tsui on 15 March 2023 (2 pages)
9 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
7 January 2023	Full accounts made up to 31 March 2022 (26 pages)
7 October 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,073,000 (3 pages)
9 September 2022	Director's details changed for Mrs Yuen Yee Ip on 1 September 2022 (2 pages)
14 June 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
10 June 2022	Company name changed kvb prime (uk) LIMITED\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-10 (3 pages)
30 May 2022	Cessation of Chi Chang Yang as a person with significant control on 27 May 2022 (1 page)
30 May 2022	Notification of Rujun Zhu as a person with significant control on 27 May 2022 (2 pages)
30 May 2022	Notification of Dc Grp Holding Pte Ltd as a person with significant control on 27 May 2022 (2 pages)
25 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
22 December 2021	Full accounts made up to 31 March 2021 (26 pages)
13 October 2021	Termination of appointment of Sanjay Kumar Mandla as a director on 13 October 2021 (1 page)
1 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 1,935,000 (3 pages)
10 March 2021	Cessation of Kvb Prime Holdings Limited as a person with significant control on 1 July 2020 (1 page)
10 March 2021	Notification of Chi Chang Yang as a person with significant control on 1 July 2020 (2 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
2 February 2021	Statement of capital following an allotment of shares on 31 August 2020 GBP 1,835,000 (3 pages)
5 October 2020	Director's details changed for Mr Timothy Tsui on 1 August 2020 (2 pages)
5 October 2020	Director's details changed for Mr Sanjay Kumar Mandla on 1 August 2020 (2 pages)
15 September 2020	Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 775,000 (7 pages)
15 September 2020	Second filing of a statement of capital following an allotment of shares on 25 June 2019 GBP 183,500 (7 pages)
10 September 2020	Full accounts made up to 31 March 2020 (26 pages)
25 August 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
25 August 2020	Statement of capital following an allotment of shares on 12 March 2020 GBP 925,000 (3 pages)
25 August 2020	Statement of capital following an allotment of shares on 26 February 2020 GBP 825,000 (3 pages)
31 July 2020	Registered office address changed from Suite 3a 1 Portland Street Manchester M1 3BE England to Suite 4B Manchester Club 81 King Street Manchester Greater Manchester M2 4AH on 31 July 2020 (1 page)
27 July 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
27 July 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 255,000 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2020 (4 pages)
13 July 2020	Cessation of Jiandu Wang as a person with significant control on 13 July 2019 (1 page)
13 July 2020	Notification of Kvb Prime Holdings Limited as a person with significant control on 30 September 2019 (2 pages)
26 June 2020	Director's details changed for Mr Timothy Tsui on 12 June 2020 (2 pages)
25 June 2020	Notification of Jiandu Want as a person with significant control on 26 November 2018 (2 pages)
25 June 2020	Change of details for Mr Jiandu Want as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Cessation of Kvb Prime Holdings Limited as a person with significant control on 25 June 2020 (1 page)
11 February 2020	Appointment of Mrs Yuen Yee Ip as a director on 9 December 2019 (2 pages)
11 February 2020	Termination of appointment of Peter Owen Romilly as a director on 11 February 2020 (1 page)
27 November 2019	Director's details changed for Mr Sanjay Kumar Mandla on 26 November 2019 (2 pages)
6 November 2019	Appointment of Mr Timothy Tsui as a director on 5 November 2019 (2 pages)
8 October 2019	Change of details for Kvb Prime Holdings Limited as a person with significant control on 4 October 2019 (2 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
4 October 2019	Cessation of Dc Markets Holdings Ltd as a person with significant control on 30 September 2019 (1 page)
4 October 2019	Notification of Kvb Prime Holdings Limited as a person with significant control on 30 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
9 September 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 255,000 (3 pages)
8 August 2019	Full accounts made up to 31 March 2019 (27 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
1 July 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 128,500 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2020 (4 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
19 June 2019	Statement of capital following an allotment of shares on 21 May 2019 GBP 128,500 (3 pages)
13 June 2019	Appointment of Mr Peter Owen Romilly as a director on 13 June 2019 (2 pages)
26 March 2019	Termination of appointment of Jiandu Wang as a director on 26 March 2019 (1 page)
11 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
31 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 (3 pages)
22 January 2019	Termination of appointment of Craig Paul Davis as a director on 21 January 2019 (1 page)
27 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-27 (3 pages)
11 December 2018	Cessation of Craig Paul Davis as a person with significant control on 23 November 2018 (1 page)
11 December 2018	Notification of Dc Markets Holdings Ltd as a person with significant control on 23 November 2018 (2 pages)
5 December 2018	Appointment of Mr Sanjay Kumar Mandla as a director on 23 November 2018 (2 pages)
5 December 2018	Appointment of Mr Jiandu Wang as a director on 23 November 2018 (2 pages)
5 December 2018	Registered office address changed from 3 Beeston Place Belgravia London SW1W 0JJ United Kingdom to Suite 3a 1 Portland Street Manchester M1 3BE on 5 December 2018 (1 page)
5 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23 (3 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
16 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
10 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
10 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
11 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 50,000 (3 pages)
11 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 50,000 (3 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 October 2015	Previous accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
22 October 2015	Previous accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
5 October 2015	Director's details changed for Mr Craig Paul Davis on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Craig Paul Davis on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Craig Paul Davis on 5 October 2015 (2 pages)
9 June 2015	Registered office address changed from C/O Sterlings Ltd 3rd Floor Lawford House Albert Place London N3 1QA to 3 Beeston Place Belgravia London SW1W 0JJ on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from C/O Sterlings Ltd 3rd Floor Lawford House Albert Place London N3 1QA to 3 Beeston Place Belgravia London SW1W 0JJ on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from C/O Sterlings Ltd 3rd Floor Lawford House Albert Place London N3 1QA to 3 Beeston Place Belgravia London SW1W 0JJ on 9 June 2015 (1 page)
15 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 50,000 (3 pages)
15 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 50,000 (3 pages)
8 April 2015	Registered office address changed from 3 Beeston Place London SW1W 0JJ England to C/O Sterlings Ltd 3Rd Floor Lawford House Albert Place London N3 1QA on 8 April 2015 (1 page)
8 April 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
8 April 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
8 April 2015	Registered office address changed from 3 Beeston Place London SW1W 0JJ England to C/O Sterlings Ltd 3Rd Floor Lawford House Albert Place London N3 1QA on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 3 Beeston Place London SW1W 0JJ England to C/O Sterlings Ltd 3Rd Floor Lawford House Albert Place London N3 1QA on 8 April 2015 (1 page)
27 November 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 50,000 (4 pages)
27 November 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 50,000 (4 pages)
24 February 2014	Incorporation Statement of capital on 2014-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 February 2014	Incorporation Statement of capital on 2014-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dupoin UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check