DPV (EMERALD) LTD
Overview
| Company Name | DPV (EMERALD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10904529 |
| 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 DPV (EMERALD) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DPV (EMERALD) LTD located?
| Registered Office Address | Synergy House Heavens Walk DN4 5HZ Doncaster South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DPV (EMERALD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DPV (EMERALD) LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for DPV (EMERALD) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Change of details for Mr Paul Benedict David Smith as a person with significant control on Jan 17, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Aniko Smith as a person with significant control on Jan 17, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Benedict David Smith on Jan 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Aniko Smith on Jan 17, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Registration of charge 109045290001, created on Jun 09, 2021 | 4 pages | MR01 | ||
Notification of Paul Benedict David Smith as a person with significant control on Apr 09, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Notification of Aniko Smith as a person with significant control on Apr 09, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 09, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Director's details changed for Mrs Aniko Smith on Apr 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Units 6-9 Railway Court Ten Pound Walk Doncaster DN4 5FB England to Synergy House Heavens Walk Doncaster South Yorkshire DN4 5HZ on Mar 10, 2020 | 1 pages | AD01 | ||
Appointment of Mr Paul Benedict David Smith as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Who are the officers of DPV (EMERALD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Aniko | Director | Heavens Walk DN4 5HZ Doncaster Synergy House England | Monaco | Hungarian | 100892910006 | |||||
| SMITH, Paul Benedict David | Director | Heavens Walk DN4 5HZ Doncaster Synergy House South Yorkshire England | Monaco | British | 113504140010 | |||||
| PLANT, Brett Major | Director | Fleeman Grove Lady Bay NG2 5BH Nottingham 17 Nottinghamshire United Kingdom | United Kingdom | British | 131428790002 | |||||
| RICE, Stephen Joseph | Director | Southwood Avenue BH6 3QA Bournemouth 6 Dorset United Kingdom | England | Irish | 195395220001 |
Who are the persons with significant control of DPV (EMERALD) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Aniko Smith | Apr 09, 2021 | Heavens Walk DN4 5HZ Doncaster Synergy House South Yorkshire England | No |
Nationality: Hungarian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Paul Benedict David Smith | Apr 09, 2021 | Heavens Walk DN4 5HZ Doncaster Synergy House South Yorkshire England | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DPV (EMERALD) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2017 | Apr 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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