DV4 Administration 1 UK Limited

Active09288971 Private limited company
Incorporated
30 October 2014 (12 years)
Previously known as
Newincco 1334 Limited (until 11 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Jonathan Goswell
Accounts type
Dormant
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Goswell, Paul Jonathan
Director · Appointed 9 March 2016
British
Born July 1964 (62)
Director · Appointed 9 March 2016
Also at Mapquest Limited, Cortx Limited, Delancey Associates Limited · more companies
British
Born February 1967 (59)
Officer history (7 former)
30 June 2020
Resigned Haden-Scott, Timothy as Director
29 March 2018
Resigned Wagman, Colin Barry as Director
29 March 2018
Resigned Cohen, Michael George as Director
9 March 2016
Appointed Ritblat, James William Jeremy as Director
9 March 2016
Appointed Wagman, Colin Barry as Director
9 March 2016
Appointed Goswell, Paul Jonathan as Director
12 February 2015
Appointed Cohen, Michael George as Director
11 December 2014
Resigned Olswang Directors 1 Limited as Corporate Director
11 December 2014
Appointed Haden-Scott, Timothy as Director
11 December 2014
Resigned Olswang Cosec Limited as Corporate Secretary
11 December 2014
Resigned Olswang Directors 2 Limited as Corporate Director
11 December 2014
Resigned Mackie, Christopher Alan as Director
30 October 2014
Appointed Olswang Cosec Limited as Corporate Secretary
30 October 2014
Appointed Olswang Directors 1 Limited as Corporate Director
30 October 2014
Appointed Olswang Directors 2 Limited as Corporate Director
30 October 2014
Appointed Mackie, Christopher Alan as 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
10 November 2026Replacement filing for the appointment of a director
9 January 2026Accounts for a dormant company31 March 2025
11 November 2025Confirmation statement with no updates6 November 2025
27 January 2025Accounts for a dormant company31 March 2024
11 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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