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WYVERN DM LIMITED

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

This company is commonly known as Wyvern Dm Limited. The company was founded 19 years ago and was given the registration number 05278361. The firm's registered office is in ELY. You can find them at George Court, Bartholomew's Walk, Ely, Cambridgeshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:WYVERN DM LIMITED
Company Number:05278361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Secretary04 November 2004Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director04 November 2004Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director04 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 November 2004Active
66, Main Street, Little Downham, Ely, United Kingdom, CB6 2ST

Director04 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 November 2004Active

People with Significant Control

Mrs Hayley Turner
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Trevor Brooks Carter
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian David Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Officers

Change person director company with change date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-05-16Persons with significant control

Change to a person with significant control.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-08-10Persons with significant control

Change to a person with significant control.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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