Introduction
Watch Company
D
DVS COMPANY # 48 LTD
DVS COMPANY # 48 LTD is an active company incorporated on 15 December 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 # 48 LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11113137
LTD Company
Age
8 Years
Incorporated 15 December 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 25 January 2023 (3 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 26 November 2023 (2 years ago)
Submitted on 28 November 2023 (2 years ago)
Next Due
Due by 10 December 2024
For period ending 26 November 2024
Previous Company Names
COFOUNDERY ENTERPRISE 48 LTD
From: 15 December 2017To: 2 December 2021
Address
57 Jordan Street Liverpool, L1 0BW,
Previous Addresses
44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England
From: 16 November 2020To: 31 August 2021
17 Boundary Street Liverpool L5 9UB England
From: 26 March 2018To: 16 November 2020
29-31 Parliament Street Liverpool L8 5RN England
From: 15 December 2017To: 26 March 2018
10 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 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 ...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
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
BHATNAGAR, Akshay
ResignedBoundary Street, LiverpoolL5 9UB
Born December 1971
Director
Appointed 14 Oct 2019
Resigned 18 May 2020
BHATNAGAR, Akshay
Boundary Street, LiverpoolL5 9UB
Born December 1971
Director
14 Oct 2019
Resigned 18 May 2020
Resigned
DAVIDSON, Andrew John
ResignedParliament Street, LiverpoolL8 5RN
Born April 1974
Director
Appointed 15 Dec 2017
Resigned 27 Feb 2019
DAVIDSON, Andrew John
Parliament Street, LiverpoolL8 5RN
Born April 1974
Director
15 Dec 2017
Resigned 27 Feb 2019
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
Mr Christopher Davidson
ActiveJordan Street, LiverpoolL1 0BW
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2021
Mr Christopher Davidson
Jordan Street, LiverpoolL1 0BW
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2021
Active
Nova Group Holdings Limited
CeasedJordan 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
Ceased 11 Dec 2021
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
Ceased 11 Dec 2021
Ceased
Mr Andrew John Davidson
CeasedParliament Street, LiverpoolL8 5RN
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Dec 2017
Ceased 27 Feb 2019
Mr Andrew John Davidson
Parliament Street, LiverpoolL8 5RN
Born April 1974
Ownership of shares 75 to 100 percent
15 Dec 2017
Ceased 27 Feb 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2022
25 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2022
10 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2021
2 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2021
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 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
16 November 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 November 2020
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
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
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2018