D V FOAM LTD

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

    Company NameD V FOAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11126822
    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 D V FOAM LTD?

    • Manufacture of soft furnishings (13921) / Manufacturing

    Where is D V FOAM LTD located?

    Registered Office Address
    9 Mather Close
    CW10 9PP Middlewich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D V FOAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D V FOAM LTD?

    Last Confirmation Statement Made Up ToDec 27, 2025
    Next Confirmation Statement DueJan 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2024
    OverdueNo

    What are the latest filings for D V FOAM LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 27, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 23, 2018

    • Capital: GBP 4
    3 pagesSH01

    Change of details for Mr Darron Royle as a person with significant control on Jan 02, 2018

    2 pagesPSC04

    Notification of Paul Kevin Hardy as a person with significant control on Jan 02, 2018

    2 pagesPSC01

    Change of details for Mr Darron Royle as a person with significant control on Jan 02, 2018

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 02, 2018

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Paul Kevin Hardy as a director on Jan 02, 2018

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2017

    Statement of capital on Dec 28, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of D V FOAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Paul Kevin
    Shropshire Close
    CW10 9ES Middlewich
    12
    England
    Director
    Shropshire Close
    CW10 9ES Middlewich
    12
    England
    EnglandBritishAccountant49290950003
    ROYLE, Darron
    Mather Close
    CW10 9PP Middlewich
    9
    United Kingdom
    Director
    Mather Close
    CW10 9PP Middlewich
    9
    United Kingdom
    United KingdomBritishFoam Converter229654230001

    Who are the persons with significant control of D V FOAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kevin Hardy
    Shropshire Close
    CW10 9ES Middlewich
    12
    England
    Jan 02, 2018
    Shropshire Close
    CW10 9ES Middlewich
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darron Royle
    Mather Close
    CW10 9PP Middlewich
    9
    United Kingdom
    Dec 28, 2017
    Mather Close
    CW10 9PP Middlewich
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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