Dp World Ventures 1 Limited LONDON


Dp World Ventures 1 Limited is a private limited company registered at 6Th Floor, 9 Appold Street, London EC2A 2AP. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sangameswar S., appointed on 14 November 2023. Director Christopher Y., appointed on 14 November 2023.
Switching the focus to secretaries, we can mention: Jeetesh R., appointed on 01 November 2020.
The company is officially categorised as "activities of venture and development capital companies" (SIC: 64303). According to CH database there was a name change on 2023-06-01 and their previous name was Imperial Investment Ventures Limited.
The last confirmation statement was sent on 2022-11-25 and the deadline for the subsequent filing is 2023-12-09. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.

Dp World Ventures 1 Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12334996
Date of Incorporation Tue, 26th Nov 2019
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Sangameswar S.

Position: Director

Appointed: 14 November 2023

Christopher Y.

Position: Director

Appointed: 14 November 2023

Jeetesh R.

Position: Secretary

Appointed: 01 November 2020

Rohan V.

Position: Secretary

Appointed: 26 November 2019

Resigned: 31 October 2020

Mohammed A.

Position: Director

Appointed: 26 November 2019

Resigned: 14 November 2023

Jacobus V.

Position: Director

Appointed: 26 November 2019

Resigned: 14 November 2023

Company previous names

Imperial Investment Ventures June 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Current Assets302 077515 212
Debtors302 077515 212
Other
Administrative Expenses625 532475 388
Amounts Owed By Group Undertakings18 080 
Amounts Owed By Subsidiaries18 080 
Amounts Owed To Group Undertakings10 2151 789 258
Creditors164 3821 956 417
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 344 144
Fixed Assets  
Further Item Tax Increase Decrease Component Adjusting Items -484 914
Gain Loss On Financial Assets Fair Value Through Profit Or Loss 2 552 177
Impairment Loss Reversal On Investments -2 552 177
Investments Fixed Assets8 640 71920 002 623
Issue Equity Instruments9 875 0277 450 000
Net Current Assets Liabilities137 695-1 785 349
Number Shares Issued Fully Paid  
Operating Profit Loss-545 198-475 388
Other Creditors54 16749 201
Other Investments Other Than Loans8 640 71920 002 623
Other Operating Income Format180 334 
Par Value Share  
Profit Loss-386 2011 988 860
Profit Loss On Ordinary Activities Before Tax-386 2012 333 004
Tax Expense Credit Applicable Tax Rate-73 378443 271
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4 39498
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward68 98441 545
Tax Tax Credit On Profit Or Loss On Ordinary Activities 344 144
Total Assets Less Current Liabilities8 778 41418 217 274
Trade Creditors Trade Payables100 000117 958
Trade Debtors Trade Receivables25 000 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Capital declared on Sun, 31st Dec 2023: 80.69 GBP
filed on: 13th, February 2024
Free Download (6 pages)

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