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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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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

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