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DSV DIGITAL STORED VALUE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dsv Digital Stored Value Plc. The company was founded 6 years ago and was given the registration number 11230508. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DSV DIGITAL STORED VALUE PLC
Company Number:11230508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:21 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 64205 - Activities of financial services holding companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Secretary28 February 2018Active
Urbanizacion Las Buganvillas I - 7, Cerro Colorado, Arequipa, Peru, 1000

Director28 February 2018Active
Lindenstrasse 46, Luzern, Switzerland, 6015

Director28 February 2018Active

People with Significant Control

Mrs Rina Aparicio Armas
Notified on:28 February 2018
Status:Active
Date of birth:January 1983
Nationality:Peruvian
Country of residence:Peru
Address:Urbanizacion Las Buganvillas I - 7, Cerro Colorado, Arequipa, Peru, 1000
Nature of control:
  • Significant influence or control
Mr Rolf Barandun
Notified on:28 February 2018
Status:Active
Date of birth:September 1970
Nationality:Swiss
Country of residence:United Kingdom
Address:Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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