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DV2C LIMITED

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

This company is commonly known as Dv2c Limited. The company was founded 20 years ago and was given the registration number 05179752. The firm's registered office is in LONDON. You can find them at 43 Overstone Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DV2C LIMITED
Company Number:05179752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Overstone Road, London, W6 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Overstone Road, London, W6 0AD

Director14 July 2004Active
Hedgerows, London Rd, Horam, Heathfield, United Kingdom, TN21 0LJ

Secretary14 July 2004Active
43, Overstone Road, London, W6 0AD

Secretary15 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 July 2004Active
116 Ewart Street, Brighton, BN2 9UQ

Director14 July 2004Active
87 Coleman Street, Brighton, BN2 9SQ

Director14 July 2004Active
Hedgerows, London Rd, Horam, Heathfield, United Kingdom, TN21 0LJ

Director14 July 2004Active
207 Hangleton Road, Hove, BN3 7LS

Director14 July 2004Active
36, Queenswood Crescent, Englefield Green, Egham, England, TW20 0AR

Director20 October 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 July 2004Active

People with Significant Control

Miss Qian Zhong
Notified on:15 October 2018
Status:Active
Date of birth:February 1990
Nationality:Chinese
Address:43, Overstone Road, London, W6 0AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Jia Wan
Notified on:23 August 2017
Status:Active
Date of birth:September 1981
Nationality:Chinese
Address:43, Overstone Road, London, W6 0AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Eric Van Der Kleij
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:Dutch
Address:43, Overstone Road, London, W6 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eric Ephraim Van Der Kleij
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Dutch
Address:43, Overstone Road, London, W6 0AD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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