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DBL EUROPE LIMITED

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

This company is commonly known as Dbl Europe Limited. The company was founded 10 years ago and was given the registration number 09094141. The firm's registered office is in CAMBERLEY. You can find them at 377-399 London Road, , Camberley, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DBL EUROPE LIMITED
Company Number:09094141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:377-399 London Road, Camberley, Surrey, England, GU15 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
377-399, London Road, Camberley, England, GU15 3HL

Director16 February 2018Active
20, Bunhill Row, London, England, EC1Y 8UE

Secretary02 July 2015Active
8/F, On Hing Building, 1 On Hing Terrace, Central, Hong Kong, .

Corporate Secretary19 June 2014Active
Unit 5, 39-41, Ocean Avenue, Newport, Australia, NSW 2106

Director19 June 2014Active
61, Howards Lane, London, England, SW15 6NJ

Director19 June 2014Active
20, Bunhill Row, London, England, EC1Y 8UE

Director25 September 2017Active
20, Bunhill Row, London, England, EC1Y 8UE

Director25 September 2017Active

People with Significant Control

Mr Joshua Lyford Mackenzie
Notified on:01 September 2020
Status:Active
Date of birth:August 1979
Nationality:Australian
Country of residence:England
Address:377-399, London Road, Camberley, England, GU15 3HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Dbl Holdings Pty Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Unit 25, 2-6 Chaplin Drive, Lane Cove West, Nsw 2066, Australia,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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