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J D V (UK) LIMITED

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

This company is commonly known as J D V (uk) Limited. The company was founded 28 years ago and was given the registration number 03067226. The firm's registered office is in SHEPTON MALLET. You can find them at The Lodge, Park Road, Shepton Mallet, Somerset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:J D V (UK) LIMITED
Company Number:03067226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Lodge, Park Road, Shepton Mallet, Somerset, England, BA4 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ringwell House, Ditcheat, Shepton Mallet, BA4 6RE

Secretary12 June 1995Active
The Lodge, Park Road, Shepton Mallet, England, BA4 5BS

Director12 June 1995Active
Ringwell House, Ditcheat, Shepton Mallet, BA4 6RE

Director12 June 1995Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary12 June 1995Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director12 June 1995Active

People with Significant Control

Mr Timothy Paul D'E Vallancey
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:The Lodge, Park Road, Shepton Mallet, England, BA4 5BS
Nature of control:
  • Significant influence or control
Vision Perfect Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Lodge, Park Road, Shepton Mallet, England, BA4 5BS
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-12-04Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-12Mortgage

Mortgage satisfy charge full.

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2019-07-12Mortgage

Mortgage satisfy charge full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-10-09Address

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

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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