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DV8 Technology Ltd

DV8 Technology Ltd is an active company incorporated on 10 January 2013 with the registered office located in Addlestone, Surrey. DV8 Technology Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
08354829
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Building 500 Dashwood Lang Road
Borne Business Park
Addlestone
Surrey
KT15 2NX
United Kingdom
Address changed on 11 May 2023 (2 years 5 months ago)
Previous address was 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom
Telephone
01684 438089
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Vice President - Digital Solutions - Ori • Australian • Lives in Australia • Born in Jul 1978
Director • Business Manager • British • Lives in UK • Born in Apr 1966
Director • Business Manager • New Zealander • Lives in UK • Born in Oct 1967
Director • Chief Technology Officer - Orica Limited • Australian • Lives in Australia • Born in Apr 1965
Director • Head Of Orebody Intelligence • Australian • Lives in Australia • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Orica UK Limited
James Kenneth Bonnor and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
R.S.T. Instruments UK Limited
James Kenneth Bonnor and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £3.9M (-64%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£24.91M
Decreased by £5.57M (-18%)
Total Liabilities
-£2.08M
Increased by £187K (+10%)
Net Assets
£22.83M
Decreased by £5.76M (-20%)
Debt Ratio (%)
8%
Increased by 2.14% (+34%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Angus Melbourne Resigned
7 Months Ago on 17 Mar 2025
Rajkumar Shanmugam Mathiravedu Resigned
7 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 17 Dec 2024
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Nicholas Peter Wallis Resigned
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Sep 2025
Termination of appointment of Angus Melbourne as a director on 17 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Rajkumar Shanmugam Mathiravedu as a director on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 30 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 16 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 17 Jan 2024
Termination of appointment of Nicholas Peter Wallis as a director on 3 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Sep 2023
Repayment History
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