Introduction
Watch Company
D
DV ASSET MANAGEMENT LIMITED
DV ASSET MANAGEMENT LIMITED is an active company incorporated on 4 October 2019 with the registered office located in Liskeard. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DV ASSET MANAGEMENT LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12244100
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Unit 4 Pensilva Industrial Estate St Ive Road Pensilva Liskeard, PL14 5RE,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WELCH, Derrick James
ActiveSt Ive Road, LiskeardPL14 5RE
Born March 1955
Director
Appointed 04 Oct 2019
WELCH, Derrick James
St Ive Road, LiskeardPL14 5RE
Born March 1955
Director
04 Oct 2019
Active
WELCH, Vincent Wilfred
ActiveSt Ive Road, LiskeardPL14 5RE
Born March 1984
Director
Appointed 04 Oct 2019
WELCH, Vincent Wilfred
St Ive Road, LiskeardPL14 5RE
Born March 1984
Director
04 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Derrick James Welch
ActiveSt Ive Road, LiskeardPL14 5RE
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Mr Derrick James Welch
St Ive Road, LiskeardPL14 5RE
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Active
Mr Vincent Wilfred Welch
ActiveSt Ive Road, LiskeardPL14 5RE
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Mr Vincent Wilfred Welch
St Ive Road, LiskeardPL14 5RE
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2020