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DV4 FINANCE LIMITED

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

This company is commonly known as Dv4 Finance Limited. The company was founded 13 years ago and was given the registration number 07503862. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DV4 FINANCE LIMITED
Company Number:07503862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda,

Director09 June 2015Active
Craigmuir Chambers, PO BOX 71, Road Town, Virgin Islands, British,

Corporate Director22 February 2011Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary24 January 2011Active
Thistle House, 4, Burnaby Street, Hamilton, Bermuda, HM11

Director22 February 2011Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director24 January 2011Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director24 January 2011Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director24 January 2011Active

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

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type small.

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2023-07-03Address

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

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type small.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-11-13Address

Change sail address company with old address new address.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type full.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type full.

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2015-06-18Officers

Termination director company with name termination date.

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2015-06-18Officers

Appoint person director company with name date.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Address

Move registers to sail company with new address.

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2015-02-20Address

Change sail address company with new address.

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