| Company Name | D&V Solutions Ltd |
|---|---|
| Director | Ian Richard Aldridge |
| Company Status | Active |
| Company Number | 06953422 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Previous Name | D&V Soluitons Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Ian Richard Aldridge |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Picton House Hussar Court, Westside View Waterlooville PO7 7SQ |
Location
| Registered Address | T/A Gdvsuk 13 Hanover Square Mayfair London W1S 1HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Ian Richard Aldridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,569 |
| Cash | £15,477 |
| Current Liabilities | £40,521 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 15 August 2023 | Registered office address changed from Level 1 One Mayfair Place, Devonshire House Mayfair London W1J 8AJ England to T/a Gdvsuk 13 Hanover Square Mayfair London W1S 1HN on 15 August 2023 (1 page) |
| 10 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 16 January 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 27 July 2022 | Registered office address changed from T/a Gdvsuk 50 Grosvenor Hill Mayfair London W1K 3QT England to Level 1 One Mayfair Place, Devonshire House Mayfair London W1J 8AJ on 27 July 2022 (1 page) |
| 6 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 9 March 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 18 November 2021 | Registered office address changed from 24 Picton House Hussar Court, Westside View Waterlooville PO7 7SQ England to T/a Gdvsuk 50 Grosvenor Hill Mayfair London W1K 3QT on 18 November 2021 (1 page) |
| 6 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 15 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 8 June 2018 | Director's details changed for Mr Ian Richard Aldridge on 7 June 2018 (2 pages) |
| 8 June 2018 | Change of details for Mr Ian Richard Aldridge as a person with significant control on 7 June 2018 (2 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 24 July 2017 | Director's details changed for Mr Ian Richard Aldridge on 1 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Ian Richard Aldridge on 1 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 28 June 2017 | Change of details for Mr Ian Richard Aldridge as a person with significant control on 26 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Ian Richard Aldridge on 28 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Ian Richard Aldridge on 28 June 2017 (2 pages) |
| 28 June 2017 | Change of details for Mr Ian Richard Aldridge as a person with significant control on 26 June 2017 (2 pages) |
| 23 June 2017 | Registered office address changed from Apartment 5 221 New Kings Road London SW6 4XE England to 24 Picton House Hussar Court, Westside View Waterlooville PO7 7SQ on 23 June 2017 (1 page) |
| 23 June 2017 | Registered office address changed from Apartment 5 221 New Kings Road London SW6 4XE England to 24 Picton House Hussar Court, Westside View Waterlooville PO7 7SQ on 23 June 2017 (1 page) |
| 21 March 2017 | Director's details changed for Mr Ian Richard Aldridge on 7 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mr Ian Richard Aldridge on 7 March 2017 (2 pages) |
| 21 March 2017 | Registered office address changed from 8 Longwood House 15 Langley Road Surbiton Surrey KT6 6BA to Apartment 5 221 New Kings Road London SW6 4XE on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 8 Longwood House 15 Langley Road Surbiton Surrey KT6 6BA to Apartment 5 221 New Kings Road London SW6 4XE on 21 March 2017 (1 page) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 10 April 2015 | Registered office address changed from 42 Sonning Gardens Hampton Middlesex TW12 3PL United Kingdom to 8 Longwood House 15 Langley Road Surbiton Surrey KT6 6BA on 10 April 2015 (1 page) |
| 10 April 2015 | Registered office address changed from 42 Sonning Gardens Hampton Middlesex TW12 3PL United Kingdom to 8 Longwood House 15 Langley Road Surbiton Surrey KT6 6BA on 10 April 2015 (1 page) |
| 9 April 2015 | Director's details changed for Mr Ian Richard Aldridge on 8 April 2015 (2 pages) |
| 9 April 2015 | Director's details changed for Mr Ian Richard Aldridge on 8 April 2015 (2 pages) |
| 9 April 2015 | Director's details changed for Mr Ian Richard Aldridge on 8 April 2015 (2 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 13 January 2015 | Registered office address changed from 1 Weston Road Thames Ditton Surrey KT7 0HN United Kingdom to 42 Sonning Gardens Hampton Middlesex TW12 3PL on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 1 Weston Road Thames Ditton Surrey KT7 0HN United Kingdom to 42 Sonning Gardens Hampton Middlesex TW12 3PL on 13 January 2015 (1 page) |
| 13 January 2015 | Director's details changed for Mr Ian Richard Aldridge on 13 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Ian Richard Aldridge on 13 January 2015 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Ian Richard Aldridge on 8 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from C/O Johnston Wood Roach Limited 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to 1 Weston Road Thames Ditton Surrey KT7 0HN on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from C/O Johnston Wood Roach Limited 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to 1 Weston Road Thames Ditton Surrey KT7 0HN on 9 October 2014 (1 page) |
| 9 October 2014 | Director's details changed for Mr Ian Richard Aldridge on 8 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Ian Richard Aldridge on 8 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from C/O Johnston Wood Roach Limited 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to 1 Weston Road Thames Ditton Surrey KT7 0HN on 9 October 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 42 Sonning Gardens Hampton Middlesex TW12 3LP to C/O Johnston Wood Roach Limited 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 42 Sonning Gardens Hampton Middlesex TW12 3LP to C/O Johnston Wood Roach Limited 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ on 18 September 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 42 42 Sonning Avenue Hampton Middlesex TW12 3LP England on 8 July 2014 (1 page) |
| 8 July 2014 | Director's details changed for Mr Ian Richard Aldridge on 1 March 2014 (2 pages) |
| 8 July 2014 | Registered office address changed from 42 42 Sonning Avenue Hampton Middlesex TW12 3LP England on 8 July 2014 (1 page) |
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Registered office address changed from 42 42 Sonning Avenue Hampton Middlesex TW12 3LP England on 8 July 2014 (1 page) |
| 8 July 2014 | Director's details changed for Mr Ian Richard Aldridge on 1 March 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Mr Ian Richard Aldridge on 1 March 2014 (2 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 February 2014 | Registered office address changed from 153B High Street Teddington Middlesex TW11 8HH England on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 153B High Street Teddington Middlesex TW11 8HH England on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 153B High Street Teddington Middlesex TW11 8HH England on 6 February 2014 (1 page) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 August 2012 | Registered office address changed from Mr Ian Aldridge 170 High Street Flat 3 Teddington Middlesex TW11 8HU on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from Mr Ian Aldridge 170 High Street Flat 3 Teddington Middlesex TW11 8HU on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from Mr Ian Aldridge 170 High Street Flat 3 Teddington Middlesex TW11 8HU on 6 August 2012 (1 page) |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 10 July 2009 | Company name changed d&v soluitons LTD\certificate issued on 10/07/09 (2 pages) |
| 10 July 2009 | Company name changed d&v soluitons LTD\certificate issued on 10/07/09 (2 pages) |
| 6 July 2009 | Incorporation (16 pages) |
| 6 July 2009 | Incorporation (16 pages) |