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DP World Ventures 1 Limited

DP World Ventures 1 Limited is an active company incorporated on 26 November 2019 with the registered office located in London, Greater London. DP World Ventures 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12334996
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (10 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
07480 069989
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Global Cfo • British • Lives in United Arab Emirates • Born in Apr 1981
Director • Group SVP • Indian • Lives in India • Born in Aug 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.08M
Increased by £6.98M (+41%)
Total Liabilities
-£545K
Decreased by £1.37M (-72%)
Net Assets
£23.53M
Increased by £8.35M (+55%)
Debt Ratio (%)
2%
Decreased by 8.95% (-80%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Jacobus Van Wyk Rossouw Resigned
1 Year 10 Months Ago on 14 Nov 2023
Sangameswar Reddy Sathigari Appointed
1 Year 10 Months Ago on 14 Nov 2023
Christopher James Young Appointed
1 Year 10 Months Ago on 14 Nov 2023
Mohammed Akoojee Resigned
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
Mr Jacobus Van Wyk Rossouw Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Second filing of a statement of capital following an allotment of shares on 30 June 2024
Submitted on 10 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 13 Feb 2024
Repayment History
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