DVS COMPANY # 50 LTD

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

    Company NameDVS COMPANY # 50 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11113251
    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 COMPANY # 50 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DVS COMPANY # 50 LTD located?

    Registered Office Address
    57 Jordan Street
    L1 0BW Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DVS COMPANY # 50 LTD?

    Previous Company Names
    Company NameFromUntil
    COFOUNDERY ENTERPRISE 50 LTDDec 15, 2017Dec 15, 2017

    What are the latest accounts for DVS COMPANY # 50 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DVS COMPANY # 50 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 26, 2024
    Next Confirmation Statement DueDec 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2023
    OverdueYes

    What are the latest filings for DVS COMPANY # 50 LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 26, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Cessation of 10189159 as a person with significant control on Dec 11, 2021

    1 pagesPSC07

    Notification of Christopher Davidson as a person with significant control on Dec 11, 2021

    2 pagesPSC01

    Director's details changed for Mr Christopher Davidson on Dec 11, 2021

    2 pagesCH01

    Confirmation statement made on Nov 26, 2021 with updates

    4 pagesCS01

    Change of details for Nova Group Holdings Limited as a person with significant control on Nov 01, 2021

    2 pagesPSC05

    Certificate of change of name

    Company name changed cofoundery enterprise 50 LTD\certificate issued on 02/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2021

    RES15

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    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 Aug 31, 2021

    1 pagesAD01

    Appointment of Mr Christopher Davidson as a director on Apr 07, 2021

    2 pagesAP01

    Termination of appointment of Nova Group Holdings Limited as a director on Apr 07, 2021

    1 pagesTM01

    Change of details for Galactic Hq Ltd as a person with significant control on Nov 02, 2020

    2 pagesPSC05

    Confirmation statement made on Nov 26, 2020 with updates

    4 pagesCS01

    Director's details changed for Nova Group Holdings Ltd on Nov 18, 2020

    1 pagesCH02

    Director's details changed for Galactic Hq Ltd on Nov 16, 2020

    1 pagesCH02

    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 16, 2020

    1 pagesAD01

    Termination of appointment of Akshay Bhatnagar as a director on May 18, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    4 pagesCS01

    Appointment of Mr Akshay Bhatnagar as a director on Oct 14, 2019

    2 pagesAP01

    Who are the officers of DVS COMPANY # 50 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Christopher
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    England
    Director
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    England
    EnglandBritish281533320004
    BHATNAGAR, Akshay
    Boundary Street
    L5 9UB Liverpool
    17
    England
    Director
    Boundary Street
    L5 9UB Liverpool
    17
    England
    EnglandBritish256300410001
    DAVIDSON, Andrew John
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    Director
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    United KingdomBritish156081260004
    NOVA GROUP HOLDINGS LIMITED
    Simpson Street
    Studio N @ Digital House
    L1 0AX Liverpool
    44
    Merseyside
    England
    Director
    Simpson Street
    Studio N @ Digital House
    L1 0AX Liverpool
    44
    Merseyside
    England
    Identification TypeUK Limited Company
    Registration Number10189159
    249543210002

    Who are the persons with significant control of DVS COMPANY # 50 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Davidson
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    England
    Dec 11, 2021
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    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.
    10189159
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    England
    Feb 27, 2019
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    England
    Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act
    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.
    Mr Andrew John Davidson
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    Dec 15, 2017
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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