D.V.B. LTD - STOKE ON TRENT
| Company Profile | Company Filings |
Overview
D.V.B. LTD is a Private Limited Company from STOKE ON TRENT and has the status: Active.
D.V.B. LTD was incorporated 24 years ago on 04/02/2000 and has the registered number: 03920055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
D.V.B. LTD was incorporated 24 years ago on 04/02/2000 and has the registered number: 03920055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
D.V.B. LTD - STOKE ON TRENT
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TAPE STREET
STOKE ON TRENT
STAFFORDSHIRE
ST10 1BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAREN THOMAS BEE | Apr 1965 | British | Director | 2007-05-08 | CURRENT |
| CAROLINE VICTORIA BEE | Secretary | 2007-05-08 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-02-04 UNTIL 2000-02-07 | RESIGNED | ||
| VISTRA REGISTRARS (UK) LIMITED | Corporate Secretary | 2006-08-22 UNTIL 2007-05-08 | RESIGNED | ||
| ANTHONY MARTIN | Sep 1955 | British | Director | 2006-04-06 UNTIL 2007-05-08 | RESIGNED |
| SIR DALLAS EDMUND BERNARD | Dec 1926 | British | Director | 2006-06-01 UNTIL 2007-05-08 | RESIGNED |
| DAREN THOMAS BEE | Apr 1965 | British | Director | 2000-02-07 UNTIL 2006-04-06 | RESIGNED |
| JAMES DAVID IDESON | Secretary | 2005-12-31 UNTIL 2006-04-05 | RESIGNED | ||
| CAROLINE VICTORIA BEE | Secretary | 2000-02-07 UNTIL 2005-12-31 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-02-04 UNTIL 2000-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Victoria Bee | 2016-04-06 | 1/1968 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daren Thomas Bee | 2016-04-06 | 4/1965 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D.V.B. Ltd | 2023-11-18 | 31-03-2023 | £49,269 Cash |
| D V B LTD - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-03-2022 | £83,531 Cash £2,188,746 equity |
| D V B LTD - Accounts to registrar (filleted) - small 18.2 | 2021-11-17 | 31-03-2021 | £98,628 Cash £2,224,913 equity |
| D V B LTD - Accounts to registrar (filleted) - small 18.2 | 2020-12-12 | 31-03-2020 | £43,414 Cash £2,233,860 equity |
| D V B LTD - Accounts to registrar - small 16.1.1 | 2016-10-13 | 31-03-2016 | £563,783 Cash £1,397,215 equity |