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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 12 months ago
Company No
08354829
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (11 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (1 month remaining)
Last change occurred 1 year 11 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 (6 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 7 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
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Orebody Intelligence • Australian • Lives in Australia • Born in Mar 1975
Director • Business Manager • New Zealander • Lives in UK • Born in Oct 1967
Director • Head Of Finance Emea • Russian • Lives in UK • Born in Apr 1985
Project Grace Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orica UK Limited
Oakwood Corporate Secretary Limited and James Kenneth Bonnor are mutual people.
Active
Project Grace Holdings
Mariam Akopian and Oakwood Corporate Secretary Limited are mutual people.
Active
R.S.T. Instruments UK Limited
Mariam Akopian 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
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection 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
Andrew John Derbyshire Resigned
1 Month Ago on 1 Nov 2025
Mariam Akopian Appointed
1 Month Ago on 1 Nov 2025
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Angus Melbourne Resigned
9 Months Ago on 17 Mar 2025
Rajkumar Shanmugam Mathiravedu Resigned
9 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 17 Dec 2024
Small Accounts Submitted
12 Months Ago on 16 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 10 Dec 2024
Nicholas Peter Wallis Resigned
1 Year 11 Months Ago on 3 Jan 2024
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Documents
Appointment of Mariam Akopian as a director on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Andrew John Derbyshire as a director on 1 November 2025
Submitted on 3 Nov 2025
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
Repayment History
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