Dv5 Last Mile Developments (UK) Limited is a private limited company registered at 8 Sackville Street, London W1S 3DG. Incorporated on 2022-08-10, this 1-year-old company is run by 3 directors.
Director Xue B., appointed on 22 September 2023. Director Martin L., appointed on 10 August 2023. Director Neil T., appointed on 10 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-09 and the due date for the following filing is 2024-08-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 14287666 |
| Date of Incorporation | Wed, 10th Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 10 August 2023
Position: Corporate Secretary
Appointed: 14 June 2023
Position: Director
Appointed: 10 August 2022
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Dv5 Ventures Coltham Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.
Dv5 Ventures Coltham Limited
6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14140455 |
| Notified on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/09/22. filed on: 12th, October 2023 |
officers | Free Download (2 pages) |
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