Dvd.co.uk Limited. Head office in Cheltenham. Check Director.

Dvd.co.uk Limited, Cheltenham

Dvd.co.uk Limited is a private limited company. Formerly, it was called Swap Sites Limited (it was changed on 2008-08-12). Registered at 1 A P Ellis Road, Upper Rissington, Cheltenham GL54 2QB, the aforementioned 18 years old enterprise was incorporated on 2006-01-17 and is categorised as "other information service activities n.e.c." (SIC: 63990).
2 directors can be found in the enterprise: Anthony H. (appointed on 01 December 2017), Paul M. (appointed on 17 January 2006). As for the secretaries (1 in total), we can name: Anthony H. (appointed on 01 January 2008).

About
Name: Dvd.co.uk Limited
Number: 05678215
Incorporation date: 2006-01-17
End of financial year: 31 March


Address:	1 A P Ellis Road Upper Rissington Cheltenham GL54 2QB
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Online Commerce Limited

6 April 2016

Address	44 Rissington Business Park, Upper Rissington, Cheltenham, GL54 2QB, England
Legal authority	Companies Act
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	04225647
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	1	1
Total Assets Less Current Liabilities	-35,006	-	-	1	1
Number Shares Allotted	-	1	1	1	-
Shareholder Funds	-35,006	-	-	-	-

The due date for Dvd.co.uk Limited confirmation statement filing is 2024-01-05. The last one was filed on 2022-12-22. The date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary company Online Commerce Limited that owns over 3/4 of shares. The corporate PSC can be reached at Rissington Business Park, Upper Rissington, GL54 2QB Cheltenham.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 22, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 22, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 22, 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 17th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 18th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 15, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 15, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 15, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 44 Rissington Business Park Upper Rissington Cheltenham Gloucestershire GL54 2QB to 1 a P Ellis Road Upper Rissington Cheltenham Gloucestershire GL54 2QB on May 25, 2018 filed on: 25th, May 2018 \| address	Free Download (1 page)
AP01	On December 1, 2017 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 15, 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 15, 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 17, 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 22, 2016: 400.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 28th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2014: 400.00 GBP capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on December 11, 2013. Old Address: Unit 45 Rissington Business Park Upper Rissington Cheltenham Gloucestershire GL54 2QB filed on: 11th, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 21st, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
CH01	On February 4, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH03	On January 16, 2010 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
CH01	On February 4, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 19th, January 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (5 pages)
CERTNM	Company name changed swap sites LIMITEDcertificate issued on 12/08/08 filed on: 12th, August 2008 \| change of name	Free Download (2 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On February 19, 2008 New secretary appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On February 19, 2008 New secretary appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/08 from: minmere barn, buckland rd charney bassett wantage oxon OX12 0ES filed on: 19th, February 2008 \| address	Free Download (1 page)
288b	On February 19, 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/08 from: minmere barn, buckland rd charney bassett wantage oxon OX12 0ES filed on: 19th, February 2008 \| address	Free Download (1 page)
288b	On February 19, 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 300 shares from June 26, 2006 to June 26, 2006. Value of each share 1 £. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 300 shares from June 26, 2006 to June 26, 2006. Value of each share 1 £. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 15, 2007 filed on: 15th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 2007 filed on: 15th, February 2007 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (13 pages)

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