Dvorak Midco 2 Limited

Company Name	Dvorak Midco 2 Limited
Directors	Matthew John Parker and Alexander Ross Clark
Company Status	Active
Company Number	12525342
Category	Private Limited Company
Incorporation Date	18 March 2020(4 years, 1 month ago)
Previous Name	De Facto 2255 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House, 31 Bury Street London EC3A 5AR

Director Name	Mr Alexander Ross Clark
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(4 years after company formation)
Appointment Duration	2 weeks
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	Bury House, 31 Bury Street London EC3A 5AR

Director Name	Mr William John Yates
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 7 Air Street London W1B 5AD

Director Name	Mr Timothy James Spence
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(7 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 09 November 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Air Street London W1B 5AD

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House, 31 Bury Street London EC3A 5AR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	18 March 2020(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2020(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Bury House, 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

17 February 2023	Delivered on: 20 February 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent on Behalf of the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
15 June 2022	Delivered on: 17 June 2022 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and any floating charge property and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
9 November 2020	Delivered on: 10 November 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

15 June 2023	Group of companies' accounts made up to 30 November 2022 (66 pages)
22 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
20 February 2023	Registration of charge 125253420003, created on 17 February 2023 (65 pages)
23 September 2022	Group of companies' accounts made up to 30 November 2021 (65 pages)
20 June 2022	Satisfaction of charge 125253420001 in full (1 page)
17 June 2022	Registration of charge 125253420002, created on 15 June 2022 (59 pages)
23 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
30 June 2021	Full accounts made up to 30 November 2020 (21 pages)
25 March 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
20 November 2020	Resolutions RES13 ‐ Agree resolution 09/11/2020 (1 page)
20 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 November 2020	Memorandum and Articles of Association (12 pages)
16 November 2020	Current accounting period shortened from 31 March 2021 to 30 November 2020 (1 page)
16 November 2020	Registered office address changed from 4th Floor 7 Air Street London W1B 5AD England to Bury House, 31 Bury Street London EC3A 5AR on 16 November 2020 (1 page)
11 November 2020	Appointment of Mr Matthew John Parker as a director on 9 November 2020 (2 pages)
11 November 2020	Termination of appointment of Timothy James Spence as a director on 9 November 2020 (1 page)
11 November 2020	Appointment of Mr James Laird Cawood as a director on 9 November 2020 (2 pages)
10 November 2020	Registration of charge 125253420001, created on 9 November 2020 (61 pages)
2 November 2020	Cessation of Travers Smith Secretaries Limited as a person with significant control on 30 October 2020 (1 page)
2 November 2020	Cessation of Travers Smith Limited as a person with significant control on 30 October 2020 (1 page)
2 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 (3 pages)
2 November 2020	Notification of Dvorak Midco 1 Limited as a person with significant control on 30 October 2020 (2 pages)
1 November 2020	Appointment of Mr Timothy James Spence as a director on 30 October 2020 (2 pages)
1 November 2020	Termination of appointment of Travers Smith Secretaries Limited as a director on 30 October 2020 (1 page)
1 November 2020	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 4th Floor 7 Air Street London W1B 5AD on 1 November 2020 (1 page)
1 November 2020	Termination of appointment of William John Yates as a director on 30 October 2020 (1 page)
1 November 2020	Termination of appointment of Travers Smith Limited as a director on 30 October 2020 (1 page)
18 March 2020	Incorporation Statement of capital on 2020-03-18 GBP 2 (18 pages)

Dvorak Midco 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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