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Dvs Company # 53 Ltd LIVERPOOL


Dvs Company 53 Ltd is a private limited company situated at 44 Simpson Street, Studio N @ Digital House, Liverpool L1 0AX. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Karina P., appointed on 21 February 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official records there was a name change on 2021-11-23 and their previous name was Cofoundery Enterprise 53 Ltd.
The latest confirmation statement was sent on 2023-02-22 and the deadline for the following filing is 2024-03-07. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dvs Company # 53 Ltd Address / Contact

Office Address 44 Simpson Street
Office Address2 Studio N @ Digital House
Town Liverpool
Post code L1 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11113257
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 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Karina P.

Position: Director

Appointed: 21 February 2021

Akshay B.

Position: Director

Appointed: 14 October 2019

Resigned: 18 May 2020

Nova Group Holdings Limited

Position: Corporate Director

Appointed: 28 February 2019

Resigned: 17 February 2021

Andrew D.

Position: Director

Appointed: 15 December 2017

Resigned: 28 February 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Karina P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nova Group Holdings Limited that entered 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. The third one is Andrew D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Karina P.

Notified on 17 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nova Group Holdings Limited

44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England

Legal authority Companies Act
Legal form Limited Liability Company
Notified on 28 February 2019
Ceased on 17 February 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 28 February 2019
Nature of control: 75,01-100% shares

Company previous names

Cofoundery Enterprise 53 November 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors11111
Net Assets Liabilities11111
Other
Version Production Software 1111
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Number Shares Allotted1    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (7 pages)

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