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DV4 ADMINISTRATION 1 UK LIMITED

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

This company is commonly known as Dv4 Administration 1 Uk Limited. The company was founded 9 years ago and was given the registration number 09288971. The firm's registered office is in LONDON. You can find them at Lansdowne House, Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DV4 ADMINISTRATION 1 UK LIMITED
Company Number:09288971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lansdowne House, Berkeley Square, London, W1J 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ

Director09 March 2016Active
2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ

Director09 March 2016Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary30 October 2014Active
6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER

Director12 February 2015Active
Lansdowne House, Berkeley Square, London, England, W1J 6ER

Director11 December 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director30 October 2014Active
Lansdowne House, Berkeley Square, London, W1J 6ER

Director09 March 2016Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director30 October 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director30 October 2014Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-28Address

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

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Termination director company with name termination date.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-09Officers

Termination director company with name termination date.

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2018-03-29Officers

Termination director company with name termination date.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-07-06Accounts

Change account reference date company previous extended.

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2016-03-10Officers

Appoint person director company with name date.

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2016-03-10Officers

Appoint person director company with name date.

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2016-03-10Officers

Appoint person director company with name date.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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