Introduction
Watch Company
D
DVS COMPANY # 80 LTD
DVS COMPANY # 80 LTD is an active company incorporated on 26 February 2021 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in other software publishing. DVS COMPANY # 80 LTD was registered 5 years ago.(SIC: 58290)
Status
active
Active since 5 years ago
Company No
13230457
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 27 November 2023 (2 years ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Dormant
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 25 February 2023 (3 years ago)
Submitted on 8 March 2023 (3 years ago)
Next Due
Due by 10 March 2024
For period ending 25 February 2024
Previous Company Names
COFOUNDERY ENTERPRISE 80 LTD
From: 26 February 2021To: 23 November 2021
Address
57 Jordan Street Liverpool, L1 0BW,
Previous Addresses
44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England
From: 26 February 2021To: 9 June 2021
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Corporate Director Company With ...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIDSON, Christopher
ActiveJordan Street, LiverpoolL1 0BW
Born December 1985
Director
Appointed 25 Nov 2021
DAVIDSON, Christopher
Jordan Street, LiverpoolL1 0BW
Born December 1985
Director
25 Nov 2021
Active
NOVA GROUP HOLDINGS LIMITED
ActiveJordan Street, LiverpoolL1 0BW
Corporate director
Appointed 01 Mar 2021
NOVA GROUP HOLDINGS LIMITED
Jordan Street, LiverpoolL1 0BW
Corporate director
01 Mar 2021
Active
WESTHEAD, Jeremy James
ResignedSimpson Street, LiverpoolL1 0AX
Born January 1976
Director
Appointed 26 Feb 2021
Resigned 31 Aug 2021
WESTHEAD, Jeremy James
Simpson Street, LiverpoolL1 0AX
Born January 1976
Director
26 Feb 2021
Resigned 31 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeremy James Westhead
ActiveJordan Street, LiverpoolL1 0BW
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2021
Mr Jeremy James Westhead
Jordan Street, LiverpoolL1 0BW
Born January 1976
Ownership of shares 75 to 100 percent
03 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
17 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 February 2023
23 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
9 June 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 June 2021
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 March 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 March 2021