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Companies House/Truro/Company profile

D K GUPTA LIMITED

Active
10449125·incorporated 2016-10-27

D K GUPTA LIMITED is an active UK private limited company, incorporated on 27 October 2016 at Companies House (number 10449125; OpenRegistry canonical ID GB-10449125-d-k-gupta-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 4,472 active companies registered in Truro, Cornwall (postcode TR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-27
Registered Address
25 LEMON STREET, TRURO, CORNWALL, TR1 2LS, UNITED KINGDOM
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

D K GUPTA LIMITED has 1 person with significant control on file:

  • Mr Dhirender Kumar Gupta born 1949 resident in England, British national. Notified 2021-10-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Khairal Iqbal born 1977 resident in England, British national. Notified 2016-12-01. Ceased 2021-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-10-27. Ceased 2016-12-01.

Previous names

D K GUPTA LIMITED has previously traded as:

  • SPICE (CORNWALL) LIMITED (until 2022-01-07)

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in Truro: