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DVDT INVESTMENT SERVICES LTD

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

This company is commonly known as Dvdt Investment Services Ltd. The company was founded 15 years ago and was given the registration number 06821826. The firm's registered office is in LONDON. You can find them at 33 Glasshouse Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:DVDT INVESTMENT SERVICES LTD
Company Number:06821826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:33 Glasshouse Street, London, England, W1B 5DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Glasshouse Street, London, England, W1B 5DG

Director16 June 2009Active
33, Glasshouse Street, London, England, W1B 5DG

Director01 September 2015Active
20, Upper Grosvenor Street, London, England, W1K 7PB

Director11 January 2013Active
20, Upper Grosvenor Street, London, W1K 7PB

Director16 June 2009Active
20, Upper Grosvenor Street, London, W1K 7PB

Director17 February 2009Active
20, Upper Grosvenor Street, London, W1K 7PB

Director01 July 2009Active

People with Significant Control

Fortitudine Holdings Limited
Notified on:24 March 2017
Status:Active
Country of residence:Jersey
Address:37 Esplanade, Fifth Floor, Jersey, Jersey, JE1 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Cranley Overseas Ltd
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:Palm Grove House, Road Town, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-05Address

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

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-17Change of name

Certificate change of name company.

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2015-09-01Officers

Appoint person director company with name date.

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2015-09-01Officers

Termination director company with name termination date.

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2015-07-17Address

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

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2015-07-09Address

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

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Change person director company with change date.

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2015-02-24Officers

Change person director company with change date.

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2015-02-24Address

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

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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