• UK
  • DV4 TRUSTEE NO.1 UK LIMITED - 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

Company Information

Company registration number
07140154
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER UK

Management

Managing Directors
PARSONS, Andrew David
DV4 ADMINISTRATION 1 UK LIMITED
DV4 ADMINISTRATION LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-01-29
Age Of Company
2010-01-29 14 years
SIC/NACE
74909

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEWINCCO 968 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-02-17
Last Date: 2021-02-03

DV4 TRUSTEE NO.1 UK LIMITED Company Description

DV4 TRUSTEE NO.1 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07140154. Its current trading status is "live". It was registered 2010-01-29. It was previously called NEWINCCO 968 LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 6Th Floor Lansdowne House .
More information

Get DV4 TRUSTEE NO.1 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dv4 Trustee No.1 Uk Limited - 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

2010-01-29 14 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.

  • gazette-filings-brought-up-to-date (2021-07-06) - DISS40

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  • gazette-notice-compulsory (2021-06-08) - GAZ1

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  • accounts-with-accounts-type-dormant (2021-07-03) - AA

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  • confirmation-statement-with-no-updates (2021-02-03) - CS01

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-29) - AA

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-11) - AA

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-15) - AA

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  • change-sail-address-company-with-old-address-new-address (2017-10-05) - AD02

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-05) - AA

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  • move-registers-to-sail-company-with-new-address (2015-03-02) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-19) - AP01

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  • accounts-amended-with-accounts-type-dormant (2015-01-05) - AAMD

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  • termination-director-company-with-name-termination-date (2015-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-18) - AP01

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  • accounts-with-accounts-type-dormant (2015-12-18) - AA

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  • appoint-corporate-director-company-with-name-date (2015-03-19) - AP02

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  • change-sail-address-company-with-new-address (2015-02-27) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-19) - AA

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  • accounts-with-accounts-type-dormant (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • change-of-name-notice (2010-02-03) - CONNOT

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  • certificate-change-of-name-company (2010-02-03) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01

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  • change-account-reference-date-company-current-extended (2010-02-09) - AA01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • termination-director-company-with-name (2010-02-09) - TM01

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  • appoint-corporate-director-company-with-name (2010-02-09) - AP02

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  • legacy (2010-09-01) - MG01

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  • termination-secretary-company-with-name (2010-02-09) - TM02

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  • incorporation-company (2010-01-29) - NEWINC

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