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DLB GROUP SYSTEMS LIMITED

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

This company is commonly known as Dlb Group Systems Limited. The company was founded 7 years ago and was given the registration number 10363014. The firm's registered office is in LONDON (UK) ENGLAND. You can find them at Kemp House, 152 City Road, London (uk) England, London. This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name:DLB GROUP SYSTEMS LIMITED
Company Number:10363014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London (uk) England, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 City Road, London (Uk) England, EC1V 2NX

Director07 September 2016Active

People with Significant Control

Mr Lepregnon Beyou Dago
Notified on:27 July 2018
Status:Active
Date of birth:August 1984
Nationality:French
Address:Kemp House, 152 City Road, London (Uk) England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2023-11-28Gazette

Gazette filings brought up to date.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Gazette

Gazette notice compulsory.

Download
2023-02-14Gazette

Gazette filings brought up to date.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Gazette

Gazette notice compulsory.

Download
2022-09-09Gazette

Gazette filings brought up to date.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-07Gazette

Gazette filings brought up to date.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-08Accounts

Accounts with accounts type micro entity.

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