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DBXGEAR LTD

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

This company is commonly known as Dbxgear Ltd. The company was founded 8 years ago and was given the registration number 10116852. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DBXGEAR LTD
Company Number:10116852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, England, EN5 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Secretary11 April 2016Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Director01 June 2017Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Director11 April 2016Active

People with Significant Control

Mrs Sedif Tasnim
Notified on:11 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asmar Ghafoor
Notified on:11 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-30Gazette

Gazette filings brought up to date.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-06-28Gazette

Gazette filings brought up to date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Officers

Change person secretary company with change date.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Address

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

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2021-11-05Address

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

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2021-11-05Officers

Change person secretary company with change date.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Officers

Change person director company with change date.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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