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DRV UK Ltd

DRV UK Ltd is an active company incorporated on 10 November 2020 with the registered office located in London, City of London. DRV UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13007127
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Mar 2024 (3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Fl, Aldermary House, 10-15 Queen Street
C/O Pirola Pennuto Zei & Associati Ltd
London
EC4N 1TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1979
Director • Italian • Lives in Italy • Born in Mar 1964
Director • German • Lives in France • Born in Jan 1971
Mr Reinold Geiger
PSC • French • Lives in Luxembourg • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
L'Occitane Limited
Martyn James Summers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 3 months
Cash in Bank
£373.04K
Increased by £251.67K (+207%)
Turnover
£440.28K
Decreased by £1.97M (-82%)
Employees
1
Same as previous period
Total Assets
£1.21M
Decreased by £264.61K (-18%)
Total Liabilities
-£263.52K
Decreased by £389.2K (-60%)
Net Assets
£944.06K
Increased by £124.58K (+15%)
Debt Ratio (%)
22%
Decreased by 22.51% (-51%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
11 Months Ago on 16 Sep 2024
Ingo Karl Dauer Resigned
1 Year 2 Months Ago on 1 Jul 2024
Giuseppe Colotto Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Martyn James Summers Appointed
1 Year 2 Months Ago on 1 Jul 2024
Odoram Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Reinold Geiger (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Giuseppe Colotto Appointed
1 Year 5 Months Ago on 15 Mar 2024
Massimo Saracchi Resigned
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 25 Nov 2024
Notification of Reinold Geiger as a person with significant control on 1 April 2024
Submitted on 17 Oct 2024
Cessation of Odoram Limited as a person with significant control on 1 April 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Giuseppe Colotto as a director on 1 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Ingo Karl Dauer as a director on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Martyn James Summers as a director on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Giuseppe Colotto as a director on 15 March 2024
Submitted on 21 May 2024
Appointment of Mr Ingo Karl Dauer as a director on 15 March 2024
Submitted on 20 May 2024
Repayment History
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