DV4 Administration UK Limited

Active07087276 Private limited company
Incorporated
25 November 2009 (16 years)
Previously known as
Newincco 959 Limited (until 17 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
DV4 Administration Limited
Accounts type
Dormant
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2015
Bermudian
Born July 1959 (67)
Dv4 Administration Limited
Corporate Director · Appointed 17 December 2009
Officer history (5 former)
9 June 2015
Appointed Parsons, Andrew David as Director
9 June 2015
Resigned Hendriks, Jozef Charles as Director
17 December 2009
Appointed Dv4 Administration Limited as Corporate Director
17 December 2009
Appointed Hendriks, Jozef Charles as Director
17 December 2009
Resigned Olswang Cosec Limited as Corporate Secretary
17 December 2009
Resigned Mackie, Christopher Alan as Director
17 December 2009
Resigned Olswang Directors 1 Limited as Corporate Director
17 December 2009
Resigned Olswang Directors 2 Limited as Corporate Director
25 November 2009
Appointed Olswang Cosec Limited as Corporate Secretary
25 November 2009
Appointed Mackie, Christopher Alan as Director
25 November 2009
Appointed Olswang Directors 1 Limited as Corporate Director
25 November 2009
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 March 2026
6 January 2026Confirmation statement with no updates7 December 2025
21 December 2025Accounts for a dormant company31 March 2025
6 January 2025Confirmation statement with no updates7 December 2024
4 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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