About

Registered Number: 04811038
Date of Incorporation: 25/06/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

 

Having been setup in 2003, Dv6 Ltd have registered office in London, it's status is listed as "Active". This organisation does not have any directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 26 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2018
AA - Annual Accounts 29 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2017
CS01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 29 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 September 2011
CH04 - Change of particulars for corporate secretary 13 July 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 21 July 2010
CH04 - Change of particulars for corporate secretary 21 July 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
363a - Annual Return 08 August 2005
287 - Change in situation or address of Registered Office 22 July 2005
AA - Annual Accounts 03 June 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
363a - Annual Return 24 September 2004
AA - Annual Accounts 20 July 2004
225 - Change of Accounting Reference Date 23 February 2004
287 - Change in situation or address of Registered Office 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.