DVE CONSULTING LTD

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

    Company NameDVE CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12402476
    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 DVE CONSULTING LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DVE CONSULTING LTD located?

    Registered Office Address
    26 West Lea Rd
    BA1 3RL Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DVE CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DVE CONSULTING LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for DVE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2021 to Sep 30, 2020

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 14, 2020

    Statement of capital on Jan 14, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of DVE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Alexander John Dominic
    West Lea Rd
    BA1 3RL Bath
    26
    England
    Director
    West Lea Rd
    BA1 3RL Bath
    26
    England
    EnglandBritishAccountant185733570001
    EASTON, Victoria Mary
    West Lea Rd
    BA1 3RL Bath
    26
    England
    Director
    West Lea Rd
    BA1 3RL Bath
    26
    England
    EnglandBritishGraphic Designer266063380001

    Who are the persons with significant control of DVE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Mary Easton
    West Lea Rd
    BA1 3RL Bath
    26
    England
    Jan 14, 2020
    West Lea Rd
    BA1 3RL Bath
    26
    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