DVS Company # 47 Ltd
- Company number
- 11113126
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Nova Group Holdings Limited (19 companies)
Registered office
Previous names
- Cofoundery Enterprise 47 Ltd (until 15 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Andrew John | Director | 15 Dec 2017 | 27 Feb 2019 |
| FOX, Iain James | Director | 16 Jul 2018 | 28 Jul 2020 |
| DAVIDSON, Christopher | Director | 29 Jul 2020 | |
| NOVA GROUP HOLDINGS LIMITED | Corporate-Director | 27 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Davidson | Ownership Of Shares 75 To 100 Percent | 15 Dec 2017 | 16 Jul 2018 |
| Nova Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2018 | |
| Mr Iain James Fox | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £205,307 | £403 | 0 |
| 30 Sep 2021 | £150,885 | £858 | 0 |
| 30 Sep 2020 | £147,611 | £8,614 | 0 |
| 30 Sep 2019 | £105,178 | £61 | - |
| 31 Dec 2018 Dormant | £46 | £0 | - |
Connections
Owned by
DVS Company # 47 Ltd → Nova Group Holdings Limited
Directors’ other companies
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Simply-People Ltd
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Bolda Trading Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Bloom Revalidation Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Doctors Hours Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Asthma Buddy Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Playback Live Ltd
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Look Doctor Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Blood Sense Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Paidyou Ltd
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Thrift Technology Ltd
Companies at the same address
- Allergy Free Restaurants Limited (10746040)
- Asthma Buddy Limited (10188710)
- Blood Sense Limited (10746341)
- Bloom Revalidation Limited (10189548)
- Cofoundery Enterprise 44 Ltd (11113088)
- Digital Audiology Technologies Limited (10189060)
- Dirty Little Goblins Ltd (10592100)
- Doctors Hours Limited (10188794)
- DVS Augmented Reality Ltd (10535372)
- DVS Company # 28 Ltd (11078623)