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Dvd Innovation Limited HAYWARDS HEATH

Founded in 2007, Dvd Innovation, classified under reg no. 06307433 is an active company. Currently registered at Marine House RH16 3LH, Haywards Heath the company has been in the business for 17 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2007/07/25 Dvd Innovation Limited is no longer carrying the name Dvd Innovations.

There is a single director in the firm at the moment - James W., appointed on 10 July 2007. In addition, a secretary was appointed - Tina P., appointed on 1 June 2016. Currenlty, the firm lists one former director, whose name is Matthew B. and who left the the firm on 10 March 2009. In addition, there is one former secretary - David F. who worked with the the firm until 31 July 2010.

Dvd Innovation Limited Address / Contact

Office Address Marine House
Office Address2 151 Western Road
Town Haywards Heath
Post code RH16 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06307433
Date of Incorporation Tue, 10th Jul 2007
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Tina P.

Position: Secretary

Appointed: 01 June 2016

James W.

Position: Director

Appointed: 10 July 2007

David F.

Position: Secretary

Appointed: 10 July 2007

Resigned: 31 July 2010

Matthew B.

Position: Director

Appointed: 10 July 2007

Resigned: 10 March 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is James W. The abovementioned PSC and has 75,01-100% shares.

James W.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Dvd Innovations July 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth34 84536 81228 171      
Balance Sheet
Current Assets56 19061 03854 07340 04939 75942 07049 81714 7475 076
Net Assets Liabilities  28 17113 66514 2405 8235 56510 07814 375
Cash Bank In Hand4 66328 850       
Debtors51 52732 188       
Net Assets Liabilities Including Pension Asset Liability34 84536 81228 171      
Tangible Fixed Assets11       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve34 84336 811       
Shareholder Funds34 84536 81228 171      
Other
Average Number Employees During Period    11111
Creditors  26 33526 96528 06437 83139 73219 49616 211
Fixed Assets114335812 5461 584733838927
Net Current Assets Liabilities34 84436 81127 73813 08411 6944 23914 8324 74911 135
Total Assets Less Current Liabilities34 84536 81328 17113 66514 2405 82315 5653 91110 208
Creditors Due Within One Year21 34624 22626 335      
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation2 0002 000       
Tangible Fixed Assets Depreciation1 9991 999       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023/07/10
filed on: 21st, July 2023 		Free Download (3 pages)

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