| Company Name | UKDV Holdings Limited |
|---|---|
| Director | Colin Shaw |
| Company Status | Active |
| Company Number | 09484792 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
| Previous Names | UKDV Boopme Limited and UKDV Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Colin Shaw |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Construction Management |
| Country of Residence | England |
| Correspondence Address | Unit 3 Willington Quay Wallsend NE28 6QT |
Location
| Registered Address | Unit 3 Willington Quay Wallsend NE28 6QT |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 4 October 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 15 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 March 2022 | Change of details for Mr Colin Shaw as a person with significant control on 16 March 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 16 March 2022 | Director's details changed for Mr Colin Shaw on 16 March 2022 (2 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 26 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 17 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 17 May 2019 | Confirmation statement made on 12 March 2018 with no updates (7 pages) |
| 17 May 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 17 May 2019 | Confirmation statement made on 12 March 2019 with no updates (6 pages) |
| 17 May 2019 | Restoration by order of the court (3 pages) |
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2018 | Application to strike the company off the register (1 page) |
| 8 February 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 28 March 2017 | Registered office address changed from , 10 Samson Close, Newcastle upon Tyne, NE12 6DX, United Kingdom to Unit 3 Willington Quay Wallsend NE28 6QT on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 10 Samson Close Newcastle upon Tyne NE12 6DX United Kingdom to Unit 3 Willington Quay Wallsend NE28 6QT on 28 March 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 16 July 2015 | Company name changed ukdv group LIMITED\certificate issued on 16/07/15
|
| 16 July 2015 | Company name changed ukdv group LIMITED\certificate issued on 16/07/15
|
| 14 July 2015 | Company name changed ukdv boopme LIMITED\certificate issued on 14/07/15
|
| 14 July 2015 | Company name changed ukdv boopme LIMITED\certificate issued on 14/07/15
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|