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D.B. INFORMATION INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.b. Information International Limited. The company was founded 27 years ago and was given the registration number 03283744. The firm's registered office is in CAMBRIDGE. You can find them at 40 Gough Way, , Cambridge, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:D.B. INFORMATION INTERNATIONAL LIMITED
Company Number:03283744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:40 Gough Way, Cambridge, Cambridgeshire, United Kingdom, CB3 9LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Gough Way, Cambridges, United Kingdom, CB3 9LN

Secretary30 August 2013Active
40, Gough Way, Cambridge, United Kingdom, CB3 9LN

Director26 November 1996Active
Watermeadows, 41 New Road, Barton, Cambridge, CB3 7AY

Secretary19 November 2001Active
Watermeadows, 41 New Road, Barton, Cambridge, CB3 7AY

Secretary19 November 2001Active
171 Leighton Road, London, NW5 2RD

Secretary26 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 November 1996Active
74, Ravensworth Gardens, Cambridge, United Kingdom, CB3 7AY

Director01 July 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 November 1996Active

People with Significant Control

Mr Andrew David Hickling
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:40, Gough Way, Cambridge, United Kingdom, CB3 9LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-01-11Accounts

Change account reference date company current extended.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-08Officers

Change person director company with change date.

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2016-07-08Officers

Change person secretary company with change date.

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2016-07-08Address

Change registered office address company with date old address new address.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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