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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
Company Number:06006199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Woodfield Way, London, United Kingdom, N11 2NS

Secretary22 November 2006Active
56, Woodfield Way, London, United Kingdom, N11 2NS

Director22 November 2006Active
37 Warren Street, London, W1T 6AD

Corporate Secretary22 November 2006Active
37 Warren Street, London, W1T 6AD

Corporate Director22 November 2006Active

People with Significant Control

Mrs Eva Maria Hedwig Mohler-Beresford
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:Swiss
Country of residence:United Kingdom
Address:56, Woodfield Way, London, United Kingdom, N11 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic James Beresford
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:56, Woodfield Way, London, United Kingdom, N11 2NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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)

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