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Dv4 Administration 1 Uk Limited LONDON


Dv4 Administration 1 Uk started in year 2014 as Private Limited Company with registration number 09288971. The Dv4 Administration 1 Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2 Fitzroy Place. Postal code: W1T 3JJ. Since Thursday 11th December 2014 Dv4 Administration 1 Uk Limited is no longer carrying the name Newincco 1334.

The company has 2 directors, namely Paul G., James R.. Of them, Paul G., James R. have been with the company the longest, being appointed on 9 March 2016. As of 25 April 2024, there were 4 ex directors - Colin W., Michael C. and others listed below. There were no ex secretaries.

Dv4 Administration 1 Uk Limited Address / Contact

Office Address 2 Fitzroy Place
Office Address2 8 Mortimer Street
Town London
Post code W1T 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09288971
Date of Incorporation Thu, 30th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Paul G.

Position: Director

Appointed: 09 March 2016

James R.

Position: Director

Appointed: 09 March 2016

Colin W.

Position: Director

Appointed: 09 March 2016

Resigned: 29 March 2018

Michael C.

Position: Director

Appointed: 12 February 2015

Resigned: 29 March 2018

Timothy H.

Position: Director

Appointed: 11 December 2014

Resigned: 30 June 2020

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 30 October 2014

Resigned: 11 December 2014

Christopher M.

Position: Director

Appointed: 30 October 2014

Resigned: 11 December 2014

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 30 October 2014

Resigned: 11 December 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 30 October 2014

Resigned: 11 December 2014

Company previous names

Newincco 1334 December 11, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 29th, January 2024
Free Download (9 pages)

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