DPV (EMERALD) LTD

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Sanctions

Profile DPV (EMERALD) LTD

Actual on 01.11.2024
Company name
DPV (EMERALD) LTD
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Company number
10904529
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 August 2017
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Wednesday, 16 April 2025 due by Tuesday, 29 April 2025

Last statement dated Tuesday, 16 April 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SYNERGY HOUSE, HEAVENS WALK, SOUTH YORKSHIRE, ENGLAND, DONCASTER, DN4 5HZ
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PSC and Officers DPV (EMERALD) LTD

Officers

(as of 17.08.2022)

SMITH, Aniko
Status: Active
Appointed on: Tuesday, 08 August 2017
Correspondence address: Synergy House Heavens Walk, Doncaster, England, DN4 5HZ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Property Consultant
Country of residence: England
SMITH, Paul Benedict David
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Synergy House Heavens Walk, Doncaster, England, South Yorkshire, DN4 5HZ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: England
RICE, Stephen Joseph
Status: Not active
Appointed on: Tuesday, 08 August 2017
Resigned on: Monday, 12 November 2018
Correspondence address: 6 Southwood Avenue, Bournemouth, United Kingdom, Dorset, BH6 3QA
Nationality: Irish
Date of birth: June 1971
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
PLANT, Brett Major
Status: Not active
Appointed on: Tuesday, 08 August 2017
Resigned on: Thursday, 25 January 2018
Correspondence address: 17 Fleeman Grove, Lady Bay, Nottingham, United Kingdom, Nottinghamshire, NG2 5BH
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr Paul Benedict David Smith
Status: Active
Notified on: Friday, 09 April 2021
Correspondence address: Synergy House Heavens Walk, Doncaster, England, South Yorkshire, DN4 5HZ
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Benedict David Smith
Status: Active
Notified on: Friday, 09 April 2021
Correspondence address: Synergy House Doncaster, England, South Yorkshire
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Aniko Smith
Status: Active
Notified on: Friday, 09 April 2021
Correspondence address: Synergy House Doncaster, England, South Yorkshire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Aniko Smith
Status: Active
Notified on: Friday, 09 April 2021
Correspondence address: Synergy House Doncaster, England, South Yorkshire
Nationality: Hungarian
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Aniko Smith
Status: Active
Notified on: Friday, 09 April 2021
Correspondence address: Synergy House Doncaster, England, South Yorkshire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Aniko Smith
Status: Active
Notified on: Friday, 09 April 2021
Correspondence address: Synergy House Heavens Walk, Doncaster, England, South Yorkshire, DN4 5HZ
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Tuesday, 08 August 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 08 August 2017
Legal form: Persons With Significant Control Statement
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