DB 55 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Db 55 Limited. The company was founded 18 years ago and was given the registration number 06006199. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | DB 55 LIMITED |
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| Company Number | : | 06006199 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 November 2006 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 56, Woodfield Way, London, United Kingdom, N11 2NS | Secretary | 22 November 2006 | Active |
| 56, Woodfield Way, London, United Kingdom, N11 2NS | Director | 22 November 2006 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 22 November 2006 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Director | 22 November 2006 | Active |
People with Significant Control
| Mrs Eva Maria Hedwig Mohler-Beresford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 56, Woodfield Way, London, United Kingdom, N11 2NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Dominic James Beresford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 56, Woodfield Way, London, United Kingdom, N11 2NS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)