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.
Office Address | 44 Simpson Street |
Office Address2 | Studio N @ Digital House |
Town | Liverpool |
Post code | L1 0AX |
Country of origin | United Kingdom |
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 |
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 |
Cofoundery Enterprise 53 | November 23, 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 | |
---|---|---|---|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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