Introduction
Watch Company
D
DVS COMPANY # 28 LTD
DVS COMPANY # 28 LTD is an active company incorporated on 23 November 2017 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DVS COMPANY # 28 LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11078623
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 2 February 2023 (3 years ago)
Period: 1 December 2021 - 30 November 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2024
Period: 1 December 2022 - 30 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 21 November 2023 (2 years ago)
Submitted on 21 November 2023 (2 years ago)
Next Due
Due by 5 December 2024
For period ending 21 November 2024
Previous Company Names
COFOUNDERY ENTERPRISE 28 LTD
From: 23 November 2017To: 14 December 2021
Address
57 Jordan Street Liverpool, L1 0BW,
Previous Addresses
44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England
From: 25 November 2020To: 1 September 2022
17 Boundary Street Liverpool L5 9UB England
From: 27 March 2018To: 25 November 2020
29-31 Parliament Street Liverpool L8 5RN England
From: 23 November 2017To: 27 March 2018
12 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Corporate Director Company With ...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DAVIDSON, Christopher
ActiveJordan Street, LiverpoolL1 0BW
Born December 1985
Director
Appointed 07 Apr 2021
DAVIDSON, Christopher
Jordan Street, LiverpoolL1 0BW
Born December 1985
Director
07 Apr 2021
Active
DAVIDSON, Andrew John
ResignedParliament Street, LiverpoolL8 5RN
Born April 1974
Director
Appointed 23 Nov 2017
Resigned 27 Feb 2019
DAVIDSON, Andrew John
Parliament Street, LiverpoolL8 5RN
Born April 1974
Director
23 Nov 2017
Resigned 27 Feb 2019
Resigned
WATERHOUSE, Stella
ResignedBoundary Street, LiverpoolL5 9UB
Born May 1950
Director
Appointed 13 Mar 2019
Resigned 30 May 2020
WATERHOUSE, Stella
Boundary Street, LiverpoolL5 9UB
Born May 1950
Director
13 Mar 2019
Resigned 30 May 2020
Resigned
NOVA GROUP HOLDINGS LIMITED
ResignedSimpson Street, LiverpoolL1 0AX
Corporate director
Appointed 27 Feb 2019
Resigned 07 Apr 2021
NOVA GROUP HOLDINGS LIMITED
Simpson Street, LiverpoolL1 0AX
Corporate director
27 Feb 2019
Resigned 07 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Stella Waterhouse
CeasedBoundary Street, LiverpoolL5 9UB
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2019
Ceased 29 May 2020
Mrs Stella Waterhouse
Boundary Street, LiverpoolL5 9UB
Born May 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2019
Ceased 29 May 2020
Ceased
Nova Group Holdings Limited
ActiveJordan Street, LiverpoolL1 0BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2019
Nova Group Holdings Limited
Jordan Street, LiverpoolL1 0BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2019
Active
Mr Andrew John Davidson
CeasedParliament Street, LiverpoolL8 5RN
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2017
Ceased 27 Feb 2019
Mr Andrew John Davidson
Parliament Street, LiverpoolL8 5RN
Born April 1974
Ownership of shares 75 to 100 percent
23 Nov 2017
Ceased 27 Feb 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
6 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2023
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
14 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2021
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
25 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2021
26 November 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 November 2020
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2019
23 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2019
27 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2019
27 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2019
27 February 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 February 2019
27 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2018