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DB5 CONSULTING LTD.

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

This company is commonly known as Db5 Consulting Ltd.. The company was founded 26 years ago and was given the registration number 03504257. The firm's registered office is in SOUTHPORT. You can find them at 1a Clarence Road, , Southport, Merseyside. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DB5 CONSULTING LTD.
Company Number:03504257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1a Clarence Road, Southport, Merseyside, PR8 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Clarence Road, Southport, England, PR8 4BH

Director04 February 1998Active
3 The Greens, Todmorden Road, Bacup, OL13 9HJ

Secretary04 February 1998Active
Bank Cottage Old Forge Lane, Preston Capes, Daventry, NN11 3TD

Secretary10 September 2002Active
11 St James Square, Bacup, OL13 9NH

Secretary19 July 2007Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 February 1998Active
24 Blackstope Lane, Retford, DN22 6NF

Director04 February 1998Active
Bank Cottage Old Forge Lane, Preston Capes, Daventry, NN11 3TD

Director10 September 2002Active

People with Significant Control

Mr Damian Joseph Peter Bond
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:1a, Clarence Road, Southport, PR8 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2015-05-06Accounts

Change account reference date company previous extended.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Termination secretary company with name termination date.

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2015-02-18Officers

Change person director company with change date.

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2015-02-18Address

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

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2014-06-26Address

Change registered office address company with date old address.

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