Company number 05351780
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address FLAT 8 THE VETRO, 90 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of DVM CONSULTING LIMITED are www.dvmconsulting.co.uk, and www.dvm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Dvm Consulting Limited is a Private Limited Company.
The company registration number is 05351780. Dvm Consulting Limited has been working since 03 February 2005.
The present status of the company is Active. The registered address of Dvm Consulting Limited is Flat 8 The Vetro 90 Lower Mortlake Road Richmond Surrey Tw9 2jg. The company`s financial liabilities are £45.98k. It is £-20.26k against last year. And the total assets are £60.53k, which is £-32.42k against last year. MURAVIEV, Dmitry is a Director of the company. MURAVIEVA, Olga is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
dvm consulting Key Finiance
LIABILITIES
£45.98k
-31%
CASH
n/a
TOTAL ASSETS
£60.53k
-35%
All Financial Figures
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 03 February 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Persons With Significant Control
Mr Dmitry Muraviev
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olga Muravieva
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DVM CONSULTING LIMITED Events
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
22 Apr 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 25 more events
07 Sep 2005
Registered office changed on 07/09/05 from: bank house 23 warwick road coventry CV1 2EW
07 Sep 2005
Director's particulars changed
23 Feb 2005
Registered office changed on 23/02/05 from: 1ST option, bank house 23 warwick road coventry CV1 2EW
03 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation