DVS AUGMENTED REALITY LTD
Overview
| Company Name | DVS AUGMENTED REALITY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10535372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DVS AUGMENTED REALITY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DVS AUGMENTED REALITY LTD located?
| Registered Office Address | 57 Jordan Street L1 0BW Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DVS AUGMENTED REALITY LTD?
| Company Name | From | Until |
|---|---|---|
| ALDER HEY AUGMENTED REALITY LTD | Jan 17, 2017 | Jan 17, 2017 |
| ACORN AUGMENTED REALITY LTD | Dec 21, 2016 | Dec 21, 2016 |
What are the latest accounts for DVS AUGMENTED REALITY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DVS AUGMENTED REALITY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 20, 2024 |
| Next Confirmation Statement Due | Jan 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2023 |
| Overdue | Yes |
What are the latest filings for DVS AUGMENTED REALITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Andrew John Davidson as a person with significant control on Dec 22, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed alder hey augmented reality LTD\certificate issued on 12/05/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Davidson on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Cessation of Savvas Ioannou Neophytou as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on Apr 29, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nova Group Holdings Limited as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Davidson as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Savvas Ioannou Neophytou as a director on Feb 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Galactic Hq Ltd on Nov 13, 2020 | 1 pages | CH02 | ||||||||||
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on Nov 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew John Davidson as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Galactic Hq Ltd as a director on Feb 26, 2019 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DVS AUGMENTED REALITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Christopher | Director | Jordan Street L1 0BW Liverpool 57 Merseyside England | England | British | Director | 281533320002 | ||||||||
| DAVIDSON, Andrew John | Director | Boundary Street L5 9UB Liverpool 17 England | England | British | Director | 216115240001 | ||||||||
| NEOPHYTOU, Savvas Ioannou, Dr | Director | Simpson Street Studio N @ Digital House L1 0AX Liverpool 44 Merseyside England | United Kingdom | British | Director | 203893660001 | ||||||||
| NOVA GROUP HOLDINGS LIMITED | Director | Simpson Street Studio N @ Digital House L1 0AX Liverpool 44 Merseyside England |
| 249543210002 |
Who are the persons with significant control of DVS AUGMENTED REALITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Savvas Ioannou Neophytou | Dec 21, 2016 | Jordan Street L1 0BW Liverpool 57 Merseyside England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew John Davidson | Dec 21, 2016 | Jordan Street L1 0BW Liverpool 57 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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