DV&D Group Ltd, Chichester

Dv&D Group Ltd is a private limited company. Formerly, it was named Digital Voice and Data Communications Ltd (it was changed on 2016-05-05). Registered at Unit 4 & 5, Walnut Farm, Science Park Lockgate Road, Sidlesham Common, Chichester PO20 7QQ, this 24 years old enterprise was incorporated on 1999-09-29 and is officially classified as "wired telecommunications activities" (SIC: 61100).
2 directors can be found in this business: Amanda P. (appointed on 14 March 2017), Anthony P. (appointed on 29 September 1999). Among the secretaries (1 in total), we can name: Amanda P. (appointed on 01 August 2003).
About
Name: DV&D Group Ltd
Number: 03850490
Incorporation date: 1999-09-29
End of financial year: 31 March
 
Address: Unit 4 & 5, Walnut Farm, Science Park Lockgate Road
Sidlesham Common
Chichester
PO20 7QQ
SIC code: 61100 - Wired telecommunications activities
Company staff
People with significant control
Amanda P.
19 October 2019
Nature of control: significiant influence or control
Anthony P.
19 October 2019
Nature of control: significiant influence or control
Bran Holdings Ltd
18 October 2019
Address Unit 4 & 5, Walnut Farm, Science Park Lockgate Road, Sidlesham Common, Chichester, West Sussex, PO20 7QQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12271091
Nature of control: 75,01-100% shares
75,01-100% voting rights
Amanda P.
6 April 2016 - 18 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Anthony P.
6 April 2016 - 18 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 151,494 85,185 142,992 174,014 255,730 247,443 377,531 322,971 403,853 323,048 464,868
Total Assets Less Current Liabilities 13,979 1,877 19,271 61,823 103,652 124,839 167,441 133,156 221,693 158,468 296,617
Fixed Assets 40,876 39,384 - - - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 188 -10,487 15,218 47,940 - - - - - - -
Tangible Fixed Assets 40,876 39,384 28,551 28,067 - - - - - - -

The due date for Dv&D Group Ltd confirmation statement filing is 2024-10-13. The previous one was filed on 2023-09-29. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Amanda P. who has substantial control or influence. Anthony P. who has substantial control or influence. Bran Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lockgate Road, Sidlesham Common, PO20 7QQ Chichester, West Sussex.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Amended total exemption full company accounts data drawn up to March 31, 2023
filed on: 26th, January 2024 | accounts
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