DB SQUARED LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
DB SQUARED LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DB SQUARED LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918434. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DB SQUARED LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918434. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DB SQUARED LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRAYSON INVESTMENTS LIMITED (until 15/02/2019)
CRAYSON INVESTMENTS LIMITED (until 15/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY HOWARD BROWN | May 1953 | British | Director | 2015-12-16 | CURRENT |
MR ANDREW RICHARD BEAUMONT | Oct 1959 | British | Director | 2016-06-22 | CURRENT |
MR ANDREW RICHARD BEAUMONT | Secretary | 2016-06-22 | CURRENT | ||
ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2015-12-16 UNTIL 2016-06-22 | RESIGNED | ||
MR NICHOLAS MORRIS CRAYSON | Mar 1966 | British | Director | 2016-10-13 UNTIL 2018-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Morris Crayson | 2016-07-01 - 2018-11-27 | 3/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Anthony Howard Brown | 2016-07-01 | 5/1953 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DB SQUARED LIMITED | 2023-09-19 | 31-12-2022 | £100 Cash £100 equity |
Dormant Company Accounts - DB SQUARED LIMITED | 2022-10-12 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - DB SQUARED LIMITED | 2021-09-14 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - DB SQUARED LIMITED | 2020-12-19 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - DB SQUARED LIMITED | 2019-09-11 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - CRAYSON INVESTMENTS LIMITED | 2018-09-05 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - CRAYSON INVESTMENTS LIMITED | 2017-08-16 | 31-12-2016 | £100 Cash £100 equity |