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DKB MANAGEMENT (UK) LIMITED

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

This company is commonly known as Dkb Management (uk) Limited. The company was founded 18 years ago and was given the registration number 05857278. The firm's registered office is in WIRRAL. You can find them at Barnston House, Beacon Lane, Heswall, Wirral, Merseyside. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DKB MANAGEMENT (UK) LIMITED
Company Number:05857278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE

Director26 June 2006Active
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE

Director26 June 2006Active
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE

Secretary26 June 2006Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary26 June 2006Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director26 June 2006Active

People with Significant Control

Mr David William Bates
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Barnston House, Beacon Lane, Wirral, CH60 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart David Kellner
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE
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 (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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Officers

Change person director company with change date.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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