DCA INNOVATION LIMITED
13-15 BOUVERIE STREET, 2ND FLOOR, LONDON EC4Y 8DP- Active
- Private Limited Company
- Company No. 08737029
- Last Updated: 01 Mar 2024
Company Profile
DCA INNOVATION LIMITED was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in LONDON. DCA INNOVATION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years and 24 days.
| Name | DCA INNOVATION LIMITED |
|---|---|
| Company number | 08737029 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-15 BOUVERIE STREET 2ND FLOOR LONDON EC4Y 8DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Doctor Care Anywhere Group Plc 2nd Floor, EC4Y 8DP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DCA INNOVATION LIMITED | 17 Oct 2013 |
| DESIGN AND PROSPER LIMITED | 14 Feb 2018 |
| SYNERGIX TECHNOLOGY LIMITED | 12 May 2020 |