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Dvorak Midco 2 Limited LONDON


Dvorak Midco 2 Limited is a private limited company that can be found at Bury House, 31, Bury Street, London EC3A 5AR. Incorporated on 2020-03-18, 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" (SIC: 70100). According to Companies House database there was a name change on 2020-11-02 and their previous name was De Facto 2255 Limited.
The last confirmation statement was sent on 2023-03-17 and the due date for the following filing is 2024-03-31. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Dvorak Midco 2 Limited Address / Contact

Office Address Bury House, 31
Office Address2 Bury Street
Town London
Post code EC3A 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12525342
Date of Incorporation Wed, 18th Mar 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 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Matthew P.

Position: Director

Appointed: 09 November 2020

James C.

Position: Director

Appointed: 09 November 2020

Timothy S.

Position: Director

Appointed: 30 October 2020

Resigned: 09 November 2020

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 18 March 2020

Resigned: 30 October 2020

William Y.

Position: Director

Appointed: 18 March 2020

Resigned: 30 October 2020

Travers Smith Limited

Position: Corporate Director

Appointed: 18 March 2020

Resigned: 30 October 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Dvorak Midco 1 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Travers Smith Limited that put 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. Then 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 Midco 1 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 12456885
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 18 March 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 18 March 2020
Ceased on 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

De Facto 2255 November 2, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th November 2022
filed on: 15th, June 2023
Free Download (66 pages)

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