Dcv Construction Ltd is a private limited company registered at London Central Fitzroy Street, Fitzrovia, London W1T 6EB. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-12, this 5-year-old company is run by 1 director.
Director Ionut P., appointed on 26 May 2023.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was sent on 2023-04-11 and the date for the subsequent filing is 2024-04-25. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | London Central Fitzroy Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1T 6EB |
| Country of origin | United Kingdom |
| Registration Number | 11942240 |
| Date of Incorporation | Fri, 12th Apr 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 26 May 2023
The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Ionut P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cristin B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ionut P.
| Notified on | 26 May 2023 |
| Nature of control: |
75,01-100% shares |
Daniel V.
| Notified on | 12 April 2019 |
| Ceased on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristin B.
| Notified on | 10 January 2023 |
| Ceased on | 18 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexei P.
| Notified on | 10 January 2023 |
| Ceased on | 18 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 1 580 | 15 347 | |
| Net Assets Liabilities | 259 | 533 | 5 751 |
| Other | |||
| Version Production Software | 2 022 | ||
| Accrued Liabilities | 700 | 500 | |
| Bank Borrowings Overdrafts | 350 | 4 | |
| Creditors | 1 321 | -533 | 31 049 |
| Depreciation Amortisation Impairment Expense | 1 532 | ||
| Fixed Assets | 21 453 | ||
| Loans From Directors | -567 | -1 089 | |
| Net Current Assets Liabilities | 259 | 533 | -15 702 |
| Profit Loss | 6 284 | ||
| Raw Materials Consumables Used | 390 148 | ||
| Taxation Social Security Payable | -642 | 52 | |
| Total Assets Less Current Liabilities | 259 | -533 | 5 751 |
| Turnover Revenue | 397 964 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 26th May 2023 filed on: 26th, May 2023 |
officers | Free Download (1 page) |
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