UKBizDB.co.uk

DBSMAC LTD

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

This company is commonly known as Dbsmac Ltd. The company was founded 9 years ago and was given the registration number 09405972. The firm's registered office is in ISLEWORTH. You can find them at 811 Great West Road, , Isleworth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DBSMAC LTD
Company Number:09405972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:811 Great West Road, Isleworth, England, TW7 5PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
811, Great West Road, Isleworth, England, TW7 5PB

Director01 November 2018Active
229, Stanwell Road, Ashford, United Kingdom, TW15 3QX

Director26 January 2015Active
811, Great West Road, Isleworth, England, TW7 5PB

Director02 December 2019Active
229, Stanwell Road, Ashford, England, TW15 3QX

Director26 January 2015Active

People with Significant Control

Mr Amit Singla
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:229, Stanwell Road, Ashford, England, TW15 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kapil Singla
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:Indian
Country of residence:England
Address:811, Great West Road, Isleworth, England, TW7 5PB
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 (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

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

Download
2021-06-08Gazette

Gazette notice voluntary.

Download
2021-05-31Dissolution

Dissolution application strike off company.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-04Persons with significant control

Change to a person with significant control.

Download
2020-07-04Officers

Change person director company with change date.

Download
2020-07-04Officers

Change person director company with change date.

Download
2020-07-04Address

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

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Capital

Capital statement capital company with date currency figure.

Download
2020-01-07Capital

Legacy.

Download
2020-01-07Capital

Capital statement capital company with date currency figure.

Download
2020-01-07Insolvency

Legacy.

Download
2020-01-07Resolution

Resolution.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-10-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Address

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

Download
2019-03-07Officers

Change person director company with change date.

Download
2019-03-07Persons with significant control

Change to a person with significant control.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-11-28Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.