Dvorak Bidco Limited is a private limited company registered at Bury House, 31, Bury Street, London EC3A 5AR. Incorporated on 2020-07-14, this 3-year-old company is run by 3 directors.
Director Matthew P., appointed on 09 November 2020. Director Andrew L., appointed on 09 November 2020. Director James C., appointed on 09 November 2020.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to official database there was a name change on 2020-11-02 and their previous name was De Facto 2266 Limited.
The last confirmation statement was filed on 2023-07-13 and the due date for the subsequent filing is 2024-07-27. What is more, 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 | 12741385 |
| Date of Incorporation | Tue, 14th Jul 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 | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 09 November 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Dvorak Midco 2 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. The second one 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 person with significant control. 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 2 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 | 12525342 |
| 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 | 14 July 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 | 14 July 2020 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| De Facto 2266 | November 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th July 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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