Dv & V Construction Ltd MIDDLESEX


Founded in 2015, Dv & V Construction, classified under reg no. 09663946 is an active company. Currently registered at 8 Old Pound Close TW7 5AL, Middlesex the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Ivanka N., Dian N.. Of them, Dian N. has been with the company the longest, being appointed on 30 June 2015 and Ivanka N. has been with the company for the least time - from 1 August 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Dv & V Construction Ltd Address / Contact

Office Address 8 Old Pound Close
Office Address2 Isleworth
Town Middlesex
Post code TW7 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09663946
Date of Incorporation Tue, 30th Jun 2015
Industry Other building completion and finishing
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Ivanka N.

Position: Director

Appointed: 01 August 2017

Dian N.

Position: Director

Appointed: 30 June 2015

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Dian N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ivanka N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dian N., 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.

Dian N.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ivanka N.

Notified on 1 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dian N.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth631547      
Balance Sheet
Cash Bank On Hand      39 76731 353
Current Assets3 8335 6364 51816 28212 36559 81639 76731 353
Net Assets Liabilities 5475836196246509 750100
Property Plant Equipment      524 
Cash Bank In Hand2 7304 312      
Debtors1 1031 324      
Net Assets Liabilities Including Pension Asset Liability631547      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve531447      
Shareholder Funds631547      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 100 2 7909201 2001 490 
Accumulated Depreciation Impairment Property Plant Equipment       524
Average Number Employees During Period   33333
Bank Borrowings Overdrafts       1 615
Creditors 4 9894 18213 03710 9038 7539 38431 253
Fixed Assets  24716482787524 
Increase From Depreciation Charge For Year Property Plant Equipment       524
Net Current Assets Liabilities8816473363 2451 46251 06330 38331 353
Other Creditors      39 16729 638
Property Plant Equipment Gross Cost      524524
Total Assets Less Current Liabilities8816475833 4091 54451 85030 90731 353
Trade Creditors Trade Payables      9 384 
Accruals Deferred Income250100      
Creditors Due Within One Year2 9524 989      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 3rd Aug 2023
filed on: 9th, August 2023
Free Download (3 pages)

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