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DCA INNOVATION LIMITED

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DCA INNOVATION LIMITED

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Key Data

Status

Active

Company No.

08737029

Incorporation date

17/10/2013

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

19-21 Great Portland Street, London W1W 8QBCopy
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Latest events (Record since 17/10/2013)
dot icon01/06/2026
Satisfaction of charge 087370290001 in full
View PDF (1 pages)
dot icon01/05/2026
Accounts for a small company made up to 2025-12-31
View PDF (20 pages)
dot icon03/11/2025
Registered office address changed from 13-15 Bouverie Street 2nd Floor London EC4Y 8DP England to 19-21 Great Portland Street London W1W 8QB on 2025-11-03
View PDF (1 pages)
dot icon03/11/2025
Termination of appointment of Katherine Cong as a secretary on 2025-10-31
View PDF (1 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon04/08/2025
Appointment of Ms Katherine Cong as a secretary on 2025-07-31
View PDF (2 pages)
dot icon04/08/2025
Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 2025-07-31
View PDF (1 pages)
dot icon19/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (19 pages)
dot icon21/01/2025
Appointment of Ms Laura O'riordan as a director on 2025-01-06
View PDF (2 pages)
dot icon21/01/2025
Termination of appointment of Romana Abdin as a director on 2025-01-06
View PDF (1 pages)
dot icon21/11/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon20/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (19 pages)
dot icon26/04/2024
Appointment of Ms Catherine Elizabeth Baxandall as a secretary on 2024-02-05
View PDF (2 pages)
dot icon25/04/2024
Termination of appointment of Bianca Foster as a director on 2024-02-05
View PDF (1 pages)
dot icon04/12/2023
Auditor's resignation
View PDF (2 pages)
dot icon21/11/2023
Auditor's resignation
View PDF (2 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon01/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (21 pages)
dot icon17/01/2023
Registration of charge 087370290001, created on 2023-01-16
View PDF (45 pages)
dot icon28/12/2022
Memorandum and Articles of Association
View PDF (25 pages)
dot icon28/12/2022
Resolutions
View PDF (1 pages)
dot icon02/12/2022
Appointment of Ms Romana Abdin as a director on 2022-11-07
View PDF (2 pages)
dot icon02/12/2022
Termination of appointment of Daniel Alexander Curran as a director on 2022-11-07
View PDF (1 pages)
dot icon02/12/2022
Appointment of Bianca Foster as a director on 2022-11-07
View PDF (2 pages)
dot icon28/11/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon23/08/2022
Termination of appointment of Bayju Ashvin Thakar as a director on 2022-08-21
View PDF (1 pages)
dot icon15/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (23 pages)
dot icon29/04/2022
Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 2022-04-19
View PDF (1 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon26/01/2021
Appointment of Daniel Curran as a director on 2021-01-22
View PDF (2 pages)
dot icon26/01/2021
Termination of appointment of David Jeremy Ravech as a director on 2021-01-22
View PDF (1 pages)
dot icon28/10/2020
Change of details for Synergix Health Limited as a person with significant control on 2020-10-07
View PDF (2 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-17 with updates
View PDF (4 pages)
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon12/05/2020
Resolutions
View PDF (3 pages)
dot icon14/01/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (15 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon25/10/2019
Change of details for Synergix Health Limited as a person with significant control on 2019-04-05
View PDF (2 pages)
dot icon06/06/2019
Termination of appointment of Toby George Newman as a director on 2019-06-06
View PDF (1 pages)
dot icon05/04/2019
Appointment of Mr Jonathan Fitzroy Talbot Baines as a director on 2019-03-31
View PDF (2 pages)
dot icon05/04/2019
Registered office address changed from Level 3 91-93 Farringdon Rd London EC1M 3LN to 13-15 Bouverie Street 2nd Floor London EC4Y 8DP on 2019-04-05
View PDF (1 pages)
dot icon05/04/2019
Appointment of Mr Toby George Newman as a director on 2019-03-31
View PDF (2 pages)
dot icon09/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (15 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon14/02/2018
Resolutions
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon23/11/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon04/08/2017
Termination of appointment of Daniel Bladon as a director on 2017-07-13
View PDF (1 pages)
dot icon11/01/2017
Termination of appointment of Stuart Curtis Wakeford as a director on 2017-01-11
View PDF (1 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon17/06/2016
Registered office address changed from C/O Wisteria Ltd the Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Level 3 91-93 Farringdon Rd London EC1M 3LN on 2016-06-17
View PDF (2 pages)
dot icon07/03/2016
Current accounting period shortened from 2016-10-31 to 2016-03-31
View PDF (3 pages)
dot icon07/03/2016
Resolutions
View PDF (1 pages)
dot icon02/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon09/12/2015
Registered office address changed from C/O Daniel Knight, Finance PO Box Atnahs Sovereign House Miles Gray Road Basildon Essex SS14 3FR to C/O Wisteria Ltd the Grange Barn Pikes End Pinner Middlesex HA5 2EX on 2015-12-09
View PDF (1 pages)
dot icon29/10/2015
Appointment of Dr Bayju Ashvin Thakar as a director on 2015-09-24
View PDF (2 pages)
dot icon29/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2015
Appointment of Mr David Jeremy Ravech as a director on 2015-09-24
View PDF (2 pages)
dot icon06/10/2015
Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to C/O Daniel Knight, Finance PO Box Atnahs Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 2015-10-06
View PDF (1 pages)
dot icon15/07/2015
Total exemption full accounts made up to 2014-10-31
View PDF (10 pages)
dot icon11/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2013
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

DCA INNOVATION LIMITED has not submitted financial statements

DCA INNOVATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DCA INNOVATION LIMITED

DCA INNOVATION LIMITED is an(a) Active company incorporated on 17/10/2013 with the registered office located at 19-21 Great Portland Street, London W1W 8QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DCA INNOVATION LIMITED?

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DCA INNOVATION LIMITED is currently Active. It was registered on 17/10/2013 .

Where is DCA INNOVATION LIMITED located?

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DCA INNOVATION LIMITED is registered at 19-21 Great Portland Street, London W1W 8QB.

What does DCA INNOVATION LIMITED do?

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DCA INNOVATION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DCA INNOVATION LIMITED?

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The latest filing was on 01/06/2026: Satisfaction of charge 087370290001 in full.