Dk 812 Limited

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Dk 812 Limited

09859794•Private Limited With Share Capital

Suite D, Building 500, Abbey Park, Kenilworth, CV82LY

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Incorporated

06/11/2015

Company Age

11 years

Directors

3

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Dk 812 Limited (09859794) is a private limited with share capital incorporated on 06/11/2015 (11 years old) and registered in kenilworth, CV82LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/11/2015
CV82LY
1 employees

Financial Overview

Total Assets

£19.94M

Liabilities

£7.14M

Net Assets

£12.80M

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£8.29M

Key Metrics

1

Employees

3

Directors

4

Shareholders

Board of Directors

2
D
david christopher lindsay kier
director
D
david christopher lindsay keir
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

48
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Resolution
Category:Resolution
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2016
Resolution
Category:Resolution
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Legacy
Category:Capital
Date:10-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2016
Legacy
Category:Insolvency
Date:10-10-2016
Resolution
Category:Resolution
Date:10-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Incorporation Company
Category:Incorporation
Date:06-11-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV211TQ
Suite D, Building 500, Abbey Park, Kenilworth, Warwickshire Cv8 2Ly, CV82LYRegistered

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Contact

Suite D, Building 500, Abbey Park, Kenilworth, CV82LY