DBI TRANSPORT & CONSULTING LTD

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

This company is commonly known as Dbi Transport & Consulting Ltd. The company was founded 4 years ago and was given the registration number 12659176. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	DBI TRANSPORT & CONSULTING LTD
Company Number	:	12659176
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road 52230 - Service activities incidental to air transportation 52290 - Other transportation support activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, 3 Impasse Aubert, Saint Ouen, France, 93400	Director	18 June 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	10 June 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	10 June 2020	Active

People with Significant Control

Mr Mamadou Diagne
Notified on	:	18 June 2020
Status	:	Active
Date of birth	:	February 1981
Nationality	:	French
Country of residence	:	France
Address	:	3, Impasse Aubert, Saint Ouen, France, 93400
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mamadou Diagne
Notified on	:	10 June 2020
Status	:	Active
Date of birth	:	July 1989
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-11-16	Gazette	Gazette dissolved compulsory.	Download
2021-08-31	Gazette	Gazette notice compulsory.	Download
2020-06-19	Officers	Appoint person director company with name date.	Download
2020-06-18	Persons with significant control	Notification of a person with significant control.	Download
2020-06-18	Officers	Termination secretary company with name termination date.	Download
2020-06-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-18	Officers	Termination director company with name termination date.	Download
2020-06-15	Persons with significant control	Change to a person with significant control.	Download
2020-06-14	Officers	Change person secretary company with change date.	Download
2020-06-14	Officers	Change person director company with change date.	Download
2020-06-14	Persons with significant control	Change to a person with significant control.	Download
2020-06-10	Incorporation	Incorporation company.	Download