• UK
  • D3V LIMITED - Room 405, Highland House, 165 The Broadway, London, SW19 1NE, England, United Kingdom

Company Information

Company registration number
04231341
Company Status
LIVE
Country
United Kingdom
Registered Address
Room 405, Highland House, 165 The Broadway
London
SW19 1NE
England
Room 405, Highland House, 165 The Broadway, London, SW19 1NE, England UK

Management

Managing Directors
DONCASTER, Matthew
Company secretaries
DONCASTER, Sonal

Company Details

Type of Business
ltd
Incorporated
2001-06-08
Age Of Company
2001-06-08 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Matthew Doncaster
Mr Matthew Doncaster

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

D3V LIMITED Company Description

D3V LIMITED is a ltd registered in United Kingdom with the Company reg no 04231341. Its current trading status is "live". It was registered 2001-06-08. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Room 405, Highland House, 165 The Broadway .
More information

Get D3V LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: D3V Limited - Room 405, Highland House, 165 The Broadway, London, SW19 1NE, England, United Kingdom

2001-06-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-09-11) - AA

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  • confirmation-statement-with-updates (2023-06-23) - CS01

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  • confirmation-statement-with-updates (2022-06-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-09-23) - AA

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-28) - PSC01

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  • accounts-with-accounts-type-micro-entity (2017-08-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • change-person-director-company-with-change-date (2013-06-21) - CH01

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  • change-person-secretary-company-with-change-date (2013-06-20) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • legacy (2009-07-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA

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  • legacy (2008-06-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA

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  • legacy (2007-07-04) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-03) - AA

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  • legacy (2006-05-25) - 288c

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  • legacy (2006-05-25) - 288b

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  • accounts-with-accounts-type-dormant (2006-05-25) - AA

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  • legacy (2006-05-25) - 288a

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  • legacy (2006-06-20) - 287

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  • legacy (2006-06-29) - 363s

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  • legacy (2005-07-07) - 363s

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  • legacy (2005-04-26) - 288b

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  • accounts-with-accounts-type-dormant (2005-04-26) - AA

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  • legacy (2004-07-12) - 363s

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  • legacy (2003-09-30) - 225

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  • legacy (2003-06-19) - 363s

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  • accounts-with-accounts-type-full (2003-05-09) - AA

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  • legacy (2003-04-10) - 288a

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  • legacy (2002-07-11) - 363s

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  • legacy (2002-07-10) - 88(2)R

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  • legacy (2001-06-19) - 288b

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  • incorporation-company (2001-06-08) - NEWINC

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