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D.B.M.C. LTD

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

This company is commonly known as D.b.m.c. Ltd. The company was founded 27 years ago and was given the registration number 03219315. The firm's registered office is in WATFORD. You can find them at Radius House First Floor, 51 Clarendon Road, Watford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:D.B.M.C. LTD
Company Number:03219315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 1 Somerset Road, London, United Kingdom, SW19 5JU

Secretary01 September 2008Active
Flat 2, 1 Somerset Road, London, United Kingdom, SW19 5JU

Director04 November 2022Active
Flat 2, 1 Somerset Road, London, United Kingdom, SW19 5JU

Director01 August 2001Active
Charlecote House Burfield Road, Chorleywood, Rickmansworth, WD3 5NS

Secretary02 July 1996Active
39 Netherwood Road, London, W6

Secretary29 September 1997Active
9 Sherlock Mews, London, W1M 3RH

Director02 July 1996Active
21, Jessica Road, Wandsworth, London, SW18 2QL

Director01 August 2001Active

People with Significant Control

Mr Oliver Saunders
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 1 Somerset Road, London, United Kingdom, SW19 5JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Michaela Flack
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 1 Somerset Road, London, United Kingdom, SW19 5JU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-11-04Officers

Appoint person director company with name date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Officers

Change person secretary company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-01-21Accounts

Change account reference date company previous extended.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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