Digital Added Value Extranet Ltd is a private limited company located at 111 Queens Road, Weybridge KT13 9UN. Incorporated on 2020-10-28, this 3-year-old company is run by 2 directors.
Director Jeremy W., appointed on 28 October 2020. Director Simon B., appointed on 28 October 2020.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2022-10-27 and the deadline for the subsequent filing is 2023-11-10. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 111 Queens Road |
| Town | Weybridge |
| Post code | KT13 9UN |
| Country of origin | United Kingdom |
| Registration Number | 12980338 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 28 October 2020
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Jeremy W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy W.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon B.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | 0 |
| Net Assets Liabilities | 20 | 20 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 |
| Number Shares Allotted | 20 | 20 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/27 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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