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DV4 Coltham (Kings Heath) Limited

DV4 Coltham (Kings Heath) Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. DV4 Coltham (Kings Heath) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13724944
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
DV4 Coltham Investments (Kings Heath) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Corporation Limited
Andrew David Parsons is a mutual person.
Active
Croydon Plaza Limited
Andrew David Parsons is a mutual person.
Active
Minerva Limited
Andrew David Parsons is a mutual person.
Active
Minerva (Croydon) Limited
Andrew David Parsons is a mutual person.
Active
Minerva (Finance) Limited
Andrew David Parsons is a mutual person.
Active
Minerva (Stores) Limited
Andrew David Parsons is a mutual person.
Active
Jupiter Properties 2011 UK Limited
Andrew David Parsons is a mutual person.
Active
DV4 Coltham (Redditch) Limited
Andrew David Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £1.59M (%)
Turnover
£139K
Increased by £139K (%)
Employees
Unreported
Same as previous period
Total Assets
£17.63M
Increased by £11.78M (+201%)
Total Liabilities
-£17.74M
Increased by £9.37M (+112%)
Net Assets
-£109K
Increased by £2.41M (-96%)
Debt Ratio (%)
101%
Decreased by 42.44% (-30%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Dv4 Coltham Investments (Kings Heath) Limited (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Accounting Period Shortened
3 Years Ago on 7 Apr 2022
Incorporated
3 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Mar 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 7 Nov 2023
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 29 June 2023
Submitted on 29 Jun 2023
Change of details for Dv4 Coltham Investments (Kings Heath) Limited as a person with significant control on 23 June 2023
Submitted on 29 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 4 November 2022 with no updates
Submitted on 8 Nov 2022
Previous accounting period shortened from 30 November 2022 to 31 March 2022
Submitted on 7 Apr 2022
Incorporation
Submitted on 5 Nov 2021
Repayment History
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