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DBD GROUP UK LTD

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

This company is commonly known as Dbd Group Uk Ltd. The company was founded 7 years ago and was given the registration number 10533193. The firm's registered office is in DARTFORD. You can find them at Adams & Moore House, Instone Road, Dartford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DBD GROUP UK LTD
Company Number:10533193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Adams & Moore House, Instone Road, Dartford, Kent, England, DA1 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Seax Way, Southfields Industrial Park, Laindon, United Kingdom, SS15 6SW

Director20 December 2016Active
Unit 4, Seax Way, Southfields Industrial Park, Laindon, United Kingdom, SS15 6SW

Director20 December 2016Active

People with Significant Control

Mr Bradley Barton
Notified on:20 December 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Adams &Amp; Moore House, Instone Road, Dartford, England, DA1 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Peter Booker
Notified on:20 December 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Adams &Amp; Moore House, Instone Road, Dartford, England, DA1 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Booker
Notified on:20 December 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Seax Way, Laindon, United Kingdom, SS15 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley Barton
Notified on:20 December 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Seax Way, Laindon, United Kingdom, SS15 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Officers

Change person director company with change date.

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2021-02-25Address

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

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2020-09-11Accounts

Accounts with accounts type dormant.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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