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Dbx Worldwide Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DBX WORLDWIDE LTD

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

This company is commonly known as Dbx Worldwide Ltd. The company was founded 5 years ago and was given the registration number 12124094. 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 52290 - Other transportation support activities.

Company Information

Name:DBX WORLDWIDE LTD
Company Number:12124094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

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 InformationRoleAppointedStatus
Beeleigh, Latchmore Bank, Little Hallingbury, Bishops Stortford, United Kingdom, CM22 7PH

Secretary07 June 2021Active
Beeleigh, Latchmore Bank, Little Hallingbury, Bishops Stortford, United Kingdom, CM22 7PH

Director07 June 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary26 July 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director26 July 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director03 August 2020Active

People with Significant Control

Antonio Robert Cianciola
Notified on:07 June 2021
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Beeleigh, Latchmore Bank, Bishops Stortford, United Kingdom, CM22 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Haroon Yousaf
Notified on:03 August 2020
Status:Active
Date of birth:October 1987
Nationality:British
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
  • Right to appoint and remove directors
Mohammed Faraaz Bashir
Notified on:26 July 2019
Status:Active
Date of birth:March 1992
Nationality:British
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
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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