DIGITAL ADDED VALUE EXTRANET LTD
DIGITAL ADDED VALUE EXTRANET LTD is an active private limited company, incorporated on 28 October 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Queens Road, Weybridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. DIGITAL ADDED VALUE EXTRANET LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12980338 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 111 QUEENS ROAD |
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Post Town | WEYBRIDGE |
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Country | ENGLAND |
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Postcode | KT13 9UN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 25/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
DIGITAL ADDED VALUE EXTRANET LTD
Directors
(The company's officers)
MR SIMON JOHN BROWN
(~65 year old British national)
111 QUEENS ROAD, WEYBRIDGE, KT13 9UN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2020
MR JEREMY IAN WHITE
(~63 year old British national)
111 QUEENS ROAD, WEYBRIDGE, KT13 9UN, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 28/10/2020
Shareholders
(Persons of Significant Control)
Mr Simon John Brown
(~65 year old British national)
111, Queens Road, Weybridge, KT13 9UN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/10/2020
Mr Jeremy Ian White
(~63 year old British national)
111, Queens Road, Weybridge, KT13 9UN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/10/2020
Connections
(Shared officers)
UNIVERSITY VANDALS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGITAL ADDED VALUE EXTRANET LTD: Maps
Maps show the location of the postcode of the registered office, KT13 9UN.
Map of DIGITAL ADDED VALUE EXTRANET LTD at local scale
Map of DIGITAL ADDED VALUE EXTRANET LTD at district scale
More Companies in KT13 9UN
Other companies with registered offices in KT13 9UN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)