Dvorak Midco 1 Limited is a private limited company situated at Bury House, 31, Bury Street, London EC3A 5AR. Incorporated on 2020-02-11, this 4-year-old company is run by 2 directors.
Director Matthew P., appointed on 09 November 2020. Director James C., appointed on 09 November 2020.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to official data there was a name change on 2020-11-02 and their previous name was De Facto 2253 Limited.
The latest confirmation statement was sent on 2023-02-10 and the deadline for the subsequent filing is 2024-02-24. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Bury House, 31 |
| Office Address2 | Bury Street |
| Town | London |
| Post code | EC3A 5AR |
| Country of origin | United Kingdom |
| Registration Number | 12456885 |
| Date of Incorporation | Tue, 11th Feb 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (120 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 09 November 2020
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Dvorak Topco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Travers Smith Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Travers Smith Secretaries Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dvorak Topco Limited
4th Floor 7 Air Street, London, W1B 5AD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12456879 |
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132862 |
| Notified on | 11 February 2020 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 11 February 2020 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| De Facto 2253 | November 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Wed, 30th Nov 2022 filed on: 15th, June 2023 |
accounts | Free Download (27 pages) |
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