DVD.CO.UK LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
DVD.CO.UK LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
DVD.CO.UK LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678215. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DVD.CO.UK LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678215. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DVD.CO.UK LIMITED - CHELTENHAM
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 A P ELLIS ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL54 2QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWAP SITES LIMITED (until 12/08/2008)
SWAP SITES LIMITED (until 12/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEVEN MCDONNELL | Apr 1968 | British | Director | 2006-01-17 | CURRENT |
| MR ANTHONY HOWARD HARRISON | Nov 1961 | British | Director | 2017-12-01 | CURRENT |
| ANTHONY HOWARD HARRISON | Nov 1961 | British | Secretary | 2008-01-01 | CURRENT |
| STEPHEN JOHN GRAHAM | Aug 1969 | British | Director | 2008-01-01 UNTIL 2017-08-15 | RESIGNED |
| ANNETTE JOSEPHINE HELEN PRINGLE | British | Secretary | 2006-01-17 UNTIL 2008-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Online Commerce Limited | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-19 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - DVD.CO.UK LIMITED | 2022-12-23 | 31-03-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - DVD.CO.UK LIMITED | 2022-01-18 | 31-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - DVD.CO.UK LIMITED | 2021-02-19 | 31-03-2020 | £1 Cash £1 equity |
| Accounts Submission | 2019-12-17 | 31-03-2019 | |
| DVD.CO.UK LIMITED | 2019-01-15 | 31-03-2018 | |
| Micro-entity Accounts - DVD.CO.UK LIMITED | 2018-01-16 | 31-03-2017 | |
| Abbreviated Company Accounts - DVD.CO.UK LIMITED | 2016-12-30 | 31-03-2016 |