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DBCG (LEGAL) LTD

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

This company is commonly known as Dbcg (legal) Ltd. The company was founded 9 years ago and was given the registration number 09337804. The firm's registered office is in RICKMANSWORTH. You can find them at The Hour House, 32 High Street, Rickmansworth, Hertfordshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:DBCG (LEGAL) LTD
Company Number:09337804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:The Hour House, 32 High Street, Rickmansworth, Hertfordshire, England, WD3 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, New Atlas Wharf, London, United Kingdom, E14 3SS

Director02 December 2014Active
The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER

Director14 December 2019Active
The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER

Director18 October 2017Active
The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER

Director05 June 2017Active
The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER

Director24 January 2021Active
The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER

Director20 June 2022Active
The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER

Director21 January 2024Active
36 New Atlas Wharf, Arnhem Place, London, United Kingdom, E14 3SS

Director12 April 2016Active

People with Significant Control

Ms Hanifa Azri
Notified on:01 December 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:36, New Atlas Wharf, London, E14 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Charles Marie Philippe Claoue
Notified on:01 December 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-01-31Officers

Appoint person director company with name date.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-20Officers

Appoint person director company with name date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-03-11Address

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

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Address

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

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2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-01-15Officers

Appoint person director company with name date.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-06-05Officers

Appoint person director company with name date.

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2017-03-06Capital

Capital allotment shares.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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