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Dvd Innovation Limited (number 06307433) is a private limited company incorporated on 2007-07-10 originating in England. This enterprise was registered at Marine House, 151 Western Road, Haywards Heath RH16 3LH. Changed on 2007-07-25, the previous name the company utilized was Dvd Innovations Limited. Dvd Innovation Limited operates SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Dvd Innovation Limited
Number	06307433
Date of Incorporation:	10th July 2007
End of financial year:	31 July
Address:	Marine House, 151 Western Road, Haywards Heath, RH16 3LH
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the company, we can name: James W. (appointed on 10 July 2007). 1 secretary is present as well: Tina P. (appointed on 01 June 2016). The Companies House lists 1 person of significant control - James W., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	56,190	61,038	54,073	40,049	39,759	42,070	49,817	14,747	5,076
Fixed Assets	1	1	433	581	2,546	1,584	733	838	927
Total Assets Less Current Liabilities	34,845	36,813	28,171	13,665	14,240	5,823	15,565	3,911	10,208
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	34,845	36,812	28,171	-	-	-	-	-	-
Tangible Fixed Assets	1	1	-	-	-	-	-	-	-

People with significant control

James W.

30 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/07/10 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/10 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/07/10 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/07/18. New Address: Marine House 151 Western Road Haywards Heath RH16 3LH. Previous address: C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH England filed on: 18th, July 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/10 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020/01/01 director's details were changed filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/10 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 21st, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/10 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/10 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/10 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 26th, April 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/07/10 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 2016/06/01 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/05/23. New Address: C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH. Previous address: 70 Penland Road Haywards Heath West Sussex RH16 1PH filed on: 23rd, May 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/07/10 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/07/10 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/29 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/07/10 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/07/17 capital
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/07/10 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/07/10 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
(TM02) 2010/11/08 - the day secretary's appointment was terminated filed on: 8th, November 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2010/09/09 from 79 Highbank Haywards Heath West Sussex RH16 4TT England filed on: 9th, September 2010 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, August 2010 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2010/07/10 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010/05/15 secretary's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/08/19 from 34 Bayes Street Kettering Northamptonshire NN16 8EH England filed on: 19th, August 2010 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, August 2010 \| gazette	Free Download (1 page)
(AD01) Change of registered office on 2010/05/24 from 49 Cator Road London SE26 5DT United Kingdom filed on: 24th, May 2010 \| address	Free Download (1 page)
(363a) Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
(288b) On 2009/07/29 Appointment terminated director filed on: 29th, July 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 29th, July 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 16th, April 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 24/03/2009 from 34 bayes street kettering northamptonshire NN16 8EH filed on: 24th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2008/09/25 with shareholders record filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, August 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, August 2007 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed dvd innovations LIMITEDcertificate issued on 25/07/07 filed on: 25th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dvd innovations LIMITEDcertificate issued on 25/07/07 filed on: 25th, July 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, July 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 10th, July 2007 \| incorporation	Free Download (14 pages)

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