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Officers9

Events1

Documents47

Additional data

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Last updated: Jun 01, 2024

DV4 TRUSTEE NO.1 UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 2010 (14 years ago)

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Summary

NameDV4 TRUSTEE NO.1 UK LIMITED
Historical names
  • NEWINCCO 968 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07140154
Incorporation Date29 Jan 2010 (14 years ago) / 1165 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, ENGLAND, LONDON, 2 FITZROY PLACE, 8 MORTIMER STREET, W1T 3JJ

Officers

individual

IndividualUnited Kingdom

Parsons, Andrew David

Director


Appointed on09 Jun 2015

Country of residenceBermuda

individual

IndividualUnited Kingdom

Hendriks, Jozef Charles

Director


Appointed on03 Feb 2010

Resigned on09 Jun 2015

Country of residenceBermuda

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on29 Jan 2010

Resigned on03 Feb 2010

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-director


Appointed on29 Jan 2010

Resigned on03 Feb 2010

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Events

Old value

03 Feb 2010

Name changeNEWINCCO 968 LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type dormantAAView
03 Feb 2022Confirmation statement with no updatesCS01View
06 Jul 2021Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is DV4 TRUSTEE NO.1 UK LIMITED's headquarters?

DV4 TRUSTEE NO.1 UK LIMITED's headquarters is located at UNITED KINGDOM, ENGLAND, LONDON, 2 FITZROY PLACE, 8 MORTIMER STREET, W1T 3JJ

What is DV4 TRUSTEE NO.1 UK LIMITED's industry?

DV4 TRUSTEE NO.1 UK LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was DV4 TRUSTEE NO.1 UK LIMITED started?

DV4 TRUSTEE NO.1 UK LIMITED was started in 2010

Sources: Companies House