Dvs Company 48 Ltd is a private limited company situated at 57 Jordan Street, Liverpool L1 0BW. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Christopher D., appointed on 07 April 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House records there was a name change on 2021-12-02 and their previous name was Cofoundery Enterprise 48 Ltd.
The latest confirmation statement was sent on 2022-11-26 and the due date for the following filing is 2023-12-10. Likewise, the statutory 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 | 11113137 |
| 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 (158 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: Director
Appointed: 07 April 2021
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Christopher D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nova Group Holdings Limited that put Liverpool, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Christopher D.
| Notified on | 11 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nova Group Holdings Limited
57 Jordan Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0BW, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Notified on | 27 February 2019 |
| Ceased on | 11 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew D.
| Notified on | 15 December 2017 |
| Ceased on | 27 February 2019 |
| Nature of control: |
75,01-100% shares |
| Cofoundery Enterprise 48 | December 2, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 31 | 19 | 6 | ||
| Current Assets | 1 | 30 | 50 008 | 42 766 | |
| Debtors | 1 | 1 | 1 | 49 989 | 42 772 |
| Net Assets Liabilities | 1 | 1 | 42 | 773 | 2 075 |
| Other Debtors | 1 | 1 | |||
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Accrued Liabilities Deferred Income | 633 | ||||
| Bank Overdrafts | 50 000 | 50 000 | 5 957 | ||
| Bills Exchange Payable | 49 988 | 148 | 164 | ||
| Called Up Share Capital Not Paid | 1 | ||||
| Creditors | 12 | 633 | 5 957 | ||
| Net Current Assets Liabilities | 1 | 1 | 30 | 49 375 | 36 809 |
| Prepayments | 42 771 | ||||
| Prepayments Accrued Income | 49 988 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 30 | 49 375 | 36 809 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 26th Nov 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (5 pages) |
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