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DV ADVISORY GROUP LTD

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

This company is commonly known as Dv Advisory Group Ltd. The company was founded 7 years ago and was given the registration number 10623476. The firm's registered office is in LONDON. You can find them at 9 Berkeley Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DV ADVISORY GROUP LTD
Company Number:10623476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Berkeley Street, London, England, W1J 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 286a, Regus, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director01 July 2021Active
9, Berkeley Street, London, England, W1J 8DW

Director16 February 2017Active
9, Berkeley Street, London, England, W1J 8DW

Director16 February 2017Active

People with Significant Control

Daria Varvarina
Notified on:16 February 2017
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:Office 286a, Regus, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vadim Varvarin
Notified on:16 February 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Office 286a, Regus, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Address

Change registered office address company with date old address new address.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-28Incorporation

Memorandum articles.

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2021-06-19Resolution

Resolution.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-07-05Officers

Termination director company with name termination date.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-14Resolution

Resolution.

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2017-02-16Incorporation

Incorporation company.

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