DL
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED
ActiveCompany number 14287666
London, England · Incorporated 10 August 2022
8 Sackville Street, London, W1S 3DG, England
Last updated on 30 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks
Financial snapshot
Last accounts type
Small
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 30 August 2026- DV5 VENTURES COLTHAM LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| DV5 VENTURES COLTHAM LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Dv5 Ventures Coltham Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 August 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Small
Accounts
27 June 2026
View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025
View
Accounts With Accounts Type Small
Accounts
19 June 2025
View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024
View
Termination Director Company With Name Termination Date
Officers
24 September 2024
View
Appoint Person Director Company With Name Date
Officers
24 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024
View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024
View
Appoint Person Director Company With Name Date
Officers
12 October 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023
View
Termination Director Company With Name Termination Date
Officers
17 August 2023
View
Termination Director Company With Name Termination Date
Officers
17 August 2023
View
Appoint Person Director Company With Name Date
Officers
17 August 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
7 July 2023
View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2022
View
Incorporation Company
Incorporation
10 August 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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