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DB VENTURES LIMITED

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

This company is commonly known as Db Ventures Limited. The company was founded 9 years ago and was given the registration number 09178135. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DB VENTURES LIMITED
Company Number:09178135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:7 Savoy Court, London, England, WC2R 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Elsey Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director15 August 2014Active
1411, Broadway, 21st Floor, New York, United States, 10018

Director18 February 2022Active
1411, Broadway, 21st Floor, New York, United States, 10018

Director18 February 2022Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary15 August 2014Active
33 Ransome's Dock, 35-37 Parkgate Road, London, England, SW11 4NP

Director15 August 2014Active
7, Savoy Court, London, England, WC2R 0EX

Director08 May 2019Active
7, Savoy Court, London, England, WC2R 0EX

Director16 July 2019Active

People with Significant Control

Drjb Holdings Limited
Notified on:02 February 2022
Status:Active
Country of residence:United Kingdom
Address:7, Savoy Court, London, United Kingdom, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Beckham Brand Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Savoy Court, London, England, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-08-09Accounts

Accounts with accounts type full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-03-30Capital

Capital allotment shares.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Termination director company with name termination date.

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2022-03-04Officers

Termination director company with name termination date.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Change person director company with change date.

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2021-02-05Accounts

Accounts with accounts type full.

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2020-08-07Officers

Change person director company with change date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-23Address

Change sail address company with old address new address.

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2019-11-25Accounts

Accounts with accounts type full.

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2019-07-29Address

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

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-26Officers

Termination secretary company with name termination date.

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2019-07-04Address

Change sail address company with old address new address.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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