DVS COMPANY # 53 LTD
44 SIMPSON STREET, STUDIO N @ DIGITAL HOUSE, LIVERPOOL L1 0AX- Active
- Private Limited Company
- Company No. 11113257
- Last Updated: 01 Mar 2024
Company Profile
DVS COMPANY # 53 LTD was incorporated on Friday, December 15, 2017 as a Private Limited Company with registered address in LIVERPOOL. DVS COMPANY # 53 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 28 days.
| Name | DVS COMPANY # 53 LTD |
|---|---|
| Company number | 11113257 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 SIMPSON STREET STUDIO N @ DIGITAL HOUSE LIVERPOOL L1 0AX |
|---|---|
| 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 |
|---|---|
| Miss Karina Patel Nationality: British |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nova Group Holdings Limited Simpson Street, Studio N @ Digital House, L1 0AX |
Dates: Thursday, February 28, 2019 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Davidson Nationality: British |
Dates: Friday, December 15, 2017 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DVS COMPANY # 53 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DVS COMPANY # 53 LTD | 15 Dec 2017 |
| COFOUNDERY ENTERPRISE 53 LTD | 23 Nov 2021 |