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DBFS LIMITED

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

This company is commonly known as Dbfs Limited. The company was founded 28 years ago and was given the registration number 03216157. The firm's registered office is in QUEEN STREET PLACE. You can find them at 5 Kings House, Floor 2, Queen Street Place, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DBFS LIMITED
Company Number:03216157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Kings House, Floor 2, Queen Street Place, London, EC4R 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Finsbury Circus, London, England, EC2M 5SQ

Secretary01 February 2017Active
Salisbury House, Finsbury Circus, London, England, EC2M 5SQ

Director01 February 2017Active
Salisbury House, Finsbury Circus, London, England, EC2M 5SQ

Director01 February 2017Active
Salisbury House, Finsbury Circus, London, England, EC2M 5SQ

Director01 February 2017Active
5 Kings House, Floor 2, Queen Street Place, EC4R 1QS

Secretary01 February 2002Active
34b Marlborough Road, Richmond, TW10 6JR

Secretary26 June 1996Active
35 Drayson Mews, Kensington, London, W8 4LY

Corporate Nominee Secretary25 June 1996Active
3 Stedham Place, New Oxford Street, London, WC1A 1HU

Corporate Secretary12 September 1996Active
35 Drayson Mews, Kensington, London, W8 4LY

Nominee Director25 June 1996Active
5 Kings House, Floor 2, Queen Street Place, EC4R 1QS

Director01 January 2000Active
111 Mountview Road, Crouch End, London, N4 4JH

Director26 June 1996Active
5 Kings House, Floor 2, Queen Street Place, EC4R 1QS

Director01 October 2001Active
237 Kentish Town Road, Kentish Town, London, NW5 2JT

Director01 September 1996Active
5 Kings House, Floor 2, Queen Street Place, EC4R 1QS

Director26 June 1996Active

People with Significant Control

Mr Amir Pasternak
Notified on:01 February 2017
Status:Active
Date of birth:October 1943
Nationality:Israeli
Country of residence:England
Address:Salisbury House, Finsbury Circus, London, England, EC2M 5SQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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