DE VILLIERS WALTON LIMITED - LONDON


Company Profile Company Filings

Overview

DE VILLIERS WALTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DE VILLIERS WALTON LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04638006. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

DE VILLIERS WALTON LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GROUND FLOOR MARLBOROUGH HOUSE
LONDON
N3 2SZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRON WALTON Oct 1967 British Director 2003-10-01 CURRENT
MR DANEEL JOSHUA DE VILLIERS Feb 1968 British Director 2003-01-15 CURRENT
GERLIZE DE VILLIERS British Secretary 2003-01-15 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-01-15 UNTIL 2003-01-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darron Walton 2016-04-06 10/1967 Twickenham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daneel Joshua De Villiers 2016-04-06 2/1968 Twickenham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.A.E.C.M. LIMITED TWICKENHAM Active DORMANT 98000 - Residents property management
ZUI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ENTERPRISE ON DEMAND LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
De Villiers Walton Limited - Accounts to registrar (filleted) - small 23.2.5 2024-10-12 31-01-2024 £2,761,832 Cash £481,043 equity
De Villiers Walton Limited 2023-07-29 31-01-2023 £2,818,162 Cash
De Villiers Walton Limited 2022-05-27 31-01-2022 £1,434,794 Cash
De Villiers Walton Limited 2021-10-09 31-01-2021 £865,649 Cash
De Villiers Walton Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-01-2020 £608,361 Cash £117,342 equity
De Villiers Walton Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-01-2019 £391,645 Cash £203,831 equity
De Villiers Walton Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £19,131 Cash £154,932 equity
De Villiers Walton Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-01-2017 £78,232 Cash £111,567 equity
De Villiers Walton Limited - Accounts to registrar - small 16.1.1 2016-11-01 31-01-2016 £85,688 Cash £176,543 equity
De Villiers Walton Limited - Limited company - abbreviated - 11.6 2015-10-31 31-01-2015 £9,865 Cash £99,807 equity
Abbreviated Company Accounts - DE VILLIERS WALTON LIMITED 2014-10-31 31-01-2014 £23,979 Cash £206,441 equity

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