2DB LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
2DB LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
2DB LIMITED was incorporated 38 years ago on 01/05/1986 and has the registered number: 02016131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
2DB LIMITED was incorporated 38 years ago on 01/05/1986 and has the registered number: 02016131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
2DB LIMITED - POTTERS BAR
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
5 DEVONSHIRE BUSINESS CENTRE
POTTERS BAR
HERTFORDSHIRE
EN6 3JR
This Company Originates in : United Kingdom
Previous trading names include:
AFFINE DB LIMITED (until 30/08/2005)
AFFINE DB LIMITED (until 30/08/2005)
2 DB ASSOCIATES LIMITED (until 17/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG RICHARD STOCK | Dec 1969 | British | Director | 2009-09-11 | CURRENT |
| MR STEVEN LUIGI BOFFO | Jan 1967 | British | Director | 2004-04-19 | CURRENT |
| MR ANGELO SANZONE | Sep 1960 | British | Director | 2014-10-01 | CURRENT |
| MR JAMES DAVIS | Oct 1953 | British | Director | CURRENT | |
| MS CAROL JANE DAVIS | Jun 1957 | English | Secretary | 1997-08-08 | CURRENT |
| MS CAROL JANE DAVIS | Jun 1957 | English | Director | 1997-08-08 UNTIL 2004-04-19 | RESIGNED |
| PETER JOHN CARR | Sep 1952 | British | Director | 1996-06-06 UNTIL 1997-08-08 | RESIGNED |
| PETER JOHN CARR | Sep 1952 | British | Secretary | 1996-06-06 UNTIL 1997-08-08 | RESIGNED |
| MS CAROL JANE DAVIS | Jun 1957 | English | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Luigi Boffo | 2016-04-06 | 1/1967 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| James Davis | 2016-04-06 | 10/1953 | Potters Bar Hertfordshire | Ownership of shares 25 to 50 percent |
| Ms Carol Jane Davis | 2016-04-06 | 6/1957 | Potters Bar Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 2DB_LIMITED - Accounts | 2023-12-26 | 30-09-2023 | £583,799 Cash £906,192 equity |
| 2DB_LIMITED - Accounts | 2023-05-26 | 30-09-2022 | £397,757 Cash £658,710 equity |
| 2DB_LIMITED - Accounts | 2022-05-24 | 30-09-2021 | £275,690 Cash £569,979 equity |
| 2DB_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £182,314 Cash £454,586 equity |
| 2DB_LIMITED - Accounts | 2020-06-30 | 30-09-2019 | £150,236 Cash £399,418 equity |
| 2DB_LIMITED - Accounts | 2019-06-29 | 30-09-2018 | £223,682 Cash £497,642 equity |
| 2DB_LIMITED - Accounts | 2018-06-28 | 30-09-2017 | £323,228 Cash £667,449 equity |
| 2DB_LIMITED - Accounts | 2017-02-17 | 30-09-2016 | £116,988 Cash £569,596 equity |