DVS LANGUAGE SERVICES LIMITED

DVS LANGUAGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDVS LANGUAGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04884259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DVS LANGUAGE SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DVS LANGUAGE SERVICES LIMITED located?

    Registered Office Address
    15 The Broadway
    IG8 0HL Woodford Green
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DVS LANGUAGE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DVS LANGUAGE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for DVS LANGUAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Derek Vernon Smith on Aug 15, 2019

    2 pagesCH01

    Change of details for Mr Derek Vernon Smith as a person with significant control on Aug 15, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Giuseppina D'aniello as a secretary on Aug 29, 2017

    1 pagesTM02

    Appointment of Ms Franca Ferrari as a secretary on Aug 29, 2017

    2 pagesAP03

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Who are the officers of DVS LANGUAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRARI, Franca
    Via Cesare Terranova 63
    41126 Modena
    63
    Italy
    Secretary
    Via Cesare Terranova 63
    41126 Modena
    63
    Italy
    237372860001
    SMITH, Derek Vernon
    Aldis Close
    B28 8EE Birmingham
    17
    England
    Director
    Aldis Close
    B28 8EE Birmingham
    17
    England
    EnglandBritishTranslator And Copywriter92844370004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    D'ANIELLO, Giuseppina
    Via Allegri
    41124 Modena
    59
    Italy
    Secretary
    Via Allegri
    41124 Modena
    59
    Italy
    191464560001
    SMITH, Edgar Vernon
    7 Long Close
    West Hagley
    DY9 0LL Stourbridge
    West Midlands
    Secretary
    7 Long Close
    West Hagley
    DY9 0LL Stourbridge
    West Midlands
    British92801670001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of DVS LANGUAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Vernon Smith
    Aldis Close
    B28 8EE Birmingham
    17
    England
    Sep 01, 2016
    Aldis Close
    B28 8EE Birmingham
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0