Dvs Company 41 Ltd is a private limited company situated at 57 Jordan Street, Liverpool L1 0BW. Incorporated on 2017-12-15, this 6-year-old.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House data there was a change of name on 2021-12-10 and their previous name was Cofoundery Enterprise 41 Ltd.
The latest confirmation statement was filed on 2022-11-26 and the date for the next filing is 2023-12-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 57 Jordan Street |
| Town | Liverpool |
| Post code | L1 0BW |
| Country of origin | United Kingdom |
| Registration Number | 11113037 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Corporate Director
Appointed: 27 February 2019
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Andrew D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is 10189159 that put Liverpool, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lucia M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew D.
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
10189159
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Notified on | 27 February 2019 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucia M.
| Notified on | 25 May 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew D.
| Notified on | 15 December 2017 |
| Ceased on | 27 February 2019 |
| Nature of control: |
75,01-100% shares |
| Cofoundery Enterprise 41 | December 10, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 30th November 2022 filed on: 5th, December 2023 |
persons with significant control | Free Download (2 pages) |
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