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XIX/DB LIMITED

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

This company is commonly known as Xix/db Limited. The company was founded 12 years ago and was given the registration number 07777056. The firm's registered office is in LONDON. You can find them at Suite 1, 259a, Pavilion Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:XIX/DB LIMITED
Company Number:07777056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 1, 259a, Pavilion Road, London, United Kingdom, SW1X 0BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Ransomes Dock, 35-37 Parkgate Road, London, United Kingdom, SW11 4NP

Director02 September 2013Active
1st, Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB

Director16 September 2011Active

People with Significant Control

Mr Simon Fuller
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 259a, Pavilion Road, London, United Kingdom, SW1X 0BP
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 (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
2024-03-09Accounts

Accounts with accounts type small.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type small.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type small.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-05-28Address

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

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-08-10Address

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

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2017-10-06Accounts

Accounts with accounts type small.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type full.

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2015-10-15Accounts

Accounts with accounts type small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Address

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

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2015-02-24Auditors

Auditors resignation company.

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2014-10-27Accounts

Accounts with accounts type small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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