DB GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DB GROUP LIMITED
COMPANY NUMBER
02422056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/09/1989
(35 years and 3 months old)
WEBSITE
www.dbgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/07/1996
25/02/2009
DB GROUP PLC
View all previous names
LONDON
EC4M 7EJ
Telephone: 01344393012
TPS: No
First Floor
140 Brompton Road
London
SW3 1HY
Telephone: 393012
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
EC4M 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB GROUP LIMITED | Active - Accounts Filed | View Report |
| ESUASIVE TRUSTEES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Sally Hill (932924028) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/1991 - Present (33 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/1991 - 27/09/1992 (1years) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/09/1991 - 17/09/1992 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB GROUP LIMITED | Active - Accounts Filed | View Report |
| ESUASIVE TRUSTEES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Sally Hill (932924028) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Colin Weaver (925516536) Appointed |
| 16/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 04/11/2015 | Kevin Mark Harris (903258142) has left the board |
| 20/09/2015 | New Confirmation Statement filed |
| 18/09/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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