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DWHVBN Limited

DWHVBN Limited is an active company incorporated on 4 September 2024 with the registered office located in London, Greater London. DWHVBN Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15936854
Private limited company
Age
1 year 1 month
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 4 June 2026 (7 months remaining)
Address
6th Floor 4 Cam Road
Stratford
London
E15 2SN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Jul 1981
Director • Deputy Chief Executive Officer • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Financials
DWHVBN Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
13 Days Ago on 17 Oct 2025
Mike Winn Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Wayne Eric Phillips (PSC) Resigned
2 Months Ago on 19 Aug 2025
David Charles Cobb (PSC) Resigned
2 Months Ago on 19 Aug 2025
Bluebird Bidco Limited (PSC) Appointed
2 Months Ago on 19 Aug 2025
Mrs Kelly-Marie Harris Appointed
2 Months Ago on 19 Aug 2025
Mrs Nicole Marie Smith Appointed
2 Months Ago on 19 Aug 2025
Simon Rouse Appointed
2 Months Ago on 19 Aug 2025
Wayne Eric Phillips (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Registration of charge 159368540001, created on 17 October 2025
Submitted on 21 Oct 2025
Cessation of Wayne Eric Phillips as a person with significant control on 19 August 2025
Submitted on 15 Oct 2025
Notification of Bluebird Bidco Limited as a person with significant control on 19 August 2025
Submitted on 15 Oct 2025
Cessation of David Charles Cobb as a person with significant control on 19 August 2025
Submitted on 15 Oct 2025
Appointment of Mike Winn as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Repayment History
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