Dvyh196 Ltd is a private limited company situated at Abbey House, 282 Farnborough Road, Farnborough GU14 7NA. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors.
Director Mark F., appointed on 24 May 2019. Director Burns T., appointed on 28 January 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-27 and the due date for the next filing is 2024-02-10. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Abbey House |
| Office Address2 | 282 Farnborough Road |
| Town | Farnborough |
| Post code | GU14 7NA |
| Country of origin | United Kingdom |
| Registration Number | 11789847 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 28 January 2019
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Fd Secretarial Ltd from Finchley, United Kingdom. This PSC is categorised as "a private company 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.
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 28 January 2019 |
| Ceased on | 28 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | 200 | 200 |
| Other | ||||
| Number Shares Allotted | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-27 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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