Introduction
Watch Company
D
DV MASTER LTD
DV MASTER LTD is an active company incorporated on 24 January 2023 with the registered office located in Manchester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. DV MASTER LTD was registered 3 years ago.(SIC: 93290)
Status
active
Active since 3 years ago
Company No
14614434
LTD Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 3 July 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 4 July 2023 - 3 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 2 July 2026
Period: 4 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Victoria Warehouse Trafford Wharf Road Manchester, M17 1AB,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 26
Capital Alter Shares Subdivision
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COHEN, James Randle
ActiveTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
Appointed 24 Jan 2023
COHEN, James Randle
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
24 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Festivals Master Ltd
ActiveTrafford Wharf Road, ManchesterM17 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Festivals Master Ltd
Trafford Wharf Road, ManchesterM17 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Active
Mr James Cohen
CeasedTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Ceased 03 Jul 2023
Mr James Cohen
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Ceased 03 Jul 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
2 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2024
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2023
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023