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DBS MORTGAGES LIMITED

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

This company is commonly known as Dbs Mortgages Limited. The company was founded 9 years ago and was given the registration number 09601621. The firm's registered office is in TEDDINGTON. You can find them at Epic House, 128 Fulwell Road, Teddington, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DBS MORTGAGES LIMITED
Company Number:09601621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Westgate, Huddersfield, England, HD1 1PA

Director20 May 2015Active
35, Westgate, Huddersfield, England, HD1 1PA

Director20 May 2015Active

People with Significant Control

Eddge Mortgages Limited
Notified on:15 September 2022
Status:Active
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zoe Louise Small
Notified on:21 May 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren Small
Notified on:21 May 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
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 (6 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

DateCategoryDescription
2024-05-21Gazette

Gazette dissolved voluntary.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-23Dissolution

Dissolution application strike off company.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Change account reference date company current shortened.

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2022-03-28Address

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

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-01Confirmation statement

Confirmation statement with updates.

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