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DVD LIMITED

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

This company is commonly known as Dvd Limited. The company was founded 19 years ago and was given the registration number 05294530. The firm's registered office is in LONDON. You can find them at 93 Upper Tooting Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DVD LIMITED
Company Number:05294530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:01 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:93 Upper Tooting Road, London, England, SW17 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Upper Tooting Road, London, England, SW17 7TW

Director28 May 2020Active
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ

Secretary23 November 2004Active
93, Upper Tooting Road, London, England, SW17 7TW

Director01 January 2014Active
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ

Director23 November 2004Active

People with Significant Control

Mr Oliver Taylor
Notified on:28 May 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:93, Upper Tooting Road, London, England, SW17 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Joseph Dickenson
Notified on:01 June 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:93, Upper Tooting Road, London, England, SW17 7TW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-17Accounts

Change account reference date company previous shortened.

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2020-06-20Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Address

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

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-12-23Address

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

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Officers

Termination secretary company with name termination date.

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2014-07-31Accounts

Accounts with accounts type dormant.

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