Dv02 Limited, Nelson

Dv02 Limited is a private limited company. Located at Lindred House, 20 Lindred Road, Brierfield, Nelson BB9 5SR, the aforementioned 17 years old firm was incorporated on 2002-06-25 and is officially classified as "other telecommunications activities" (SIC code: 61900).
2 directors can be found in this company: Stuart M. (appointed on 01 December 2018), David M. (appointed on 01 December 2018).
About
Name: Dv02 Limited
Number: 04468762
Incorporation date: 2002-06-25
End of financial year: 31 March
 
Address: Lindred House, 20 Lindred Road
Brierfield
Nelson
BB9 5SR
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Daisy Communications Ltd
17 May 2019
Address Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04145329
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daisy Intermediate Holdings Limited
19 June 2018 - 17 May 2019
Address Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8384981
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacqueline T.
1 July 2016 - 19 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Steven T.
6 April 2016 - 19 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Vince P.
6 April 2016 - 19 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Gregory T.
6 April 2016 - 19 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Franca P.
1 July 2016 - 19 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-12-31 2017-12-31
Current Assets 880,998 934,578 820,856 1,029,045
Total Assets Less Current Liabilities 485,117 471,182 469,246 834,283
Fixed Assets 476,466 482,189 452,032 -
Intangible Fixed Assets 432,296 405,601 378,907 -
Number Shares Allotted - 53 53 -
Shareholder Funds 476,106 456,120 457,639 -
Tangible Fixed Assets 44,170 76,588 73,125 -

The date for Dv02 Limited confirmation statement filing is 2020-07-09. The most recent confirmation statement was sent on 2019-06-25. The due date for a subsequent statutory accounts filing is 31 December 2019. Most current accounts filing was filed for the time up until 31 December 2017.

7 persons of significant control are indexed in the Companies House, namely: Daisy Communications Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Lindred Road, Brierfield, BB9 5SR Nelson. Daisy Intermediate Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lindred Road Business Park, BB9 5SR Nelson, Lancashire. Jacqueline T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 8th, June 2019 | resolution
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