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ARDEVORA DPU LIMITED

ARDEVORA DPU LIMITED

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

    • Overview

    Company NameARDEVORA DPU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15596874
    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 ARDEVORA DPU LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ARDEVORA DPU LIMITED located?

    Registered Office Address
    C/O Mha
    2 London Wall Place
    EC2Y 5AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDEVORA DPU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ARDEVORA DPU LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for ARDEVORA DPU LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 1,300,104.411
    		3 pagesSH01

    Termination of appointment of William Thomas Pattisson as a director on Jan 29, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 1,300,100
    		3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion 16/07/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Mar 27, 2024

    		1 pagesTM02

    Current accounting period extended from Mar 31, 2025 to Aug 31, 2025

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2024

    Statement of capital on Mar 27, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARDEVORA DPU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Jeremy David
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha
    United Kingdom
    		United KingdomBritish52240410002
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    		84071220002
    PATTISSON, William Thomas
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha
    United Kingdom
    		EnglandBritish148506560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDEVORA DPU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy David Lang
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha
    United Kingdom
    		Mar 27, 2024
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha
    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.
    Mr William Thomas Pattisson
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha
    United Kingdom
    		Mar 27, 2024
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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