General information

Name:

Dbd Ltd

Office Address:

Ground Floor 401 Faraday Street Birchwood WA3 6GA Warrington

Number: 03118924

Incorporation date: 1995-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dbd Limited with Companies House Reg No. 03118924 has been a part of the business world for twenty nine years. This Private Limited Company is officially located at Ground Floor 401 Faraday Street, Birchwood in Warrington and their postal code is WA3 6GA. Founded as Different By Design, this business used the business name until 2009-09-30, then it was changed to Dbd Limited. The firm's SIC code is 70229 - Management consultancy activities other than financial management. The business most recent annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-10-27.

Stephanie B., David P., Thomas K. and Marie C. are the company's directors and have been cooperating as the Management Board since 2023. In addition, the managing director's duties are constantly helped with by a secretary - Andrew C., who was chosen by this specific firm two years ago.

  • Previous company's names
  • Dbd Limited 2009-09-30
  • Different By Design Limited 1995-10-27

Financial data based on annual reports

Company staff

Stephanie B.

Role: Director

Appointed: 01 April 2023

Latest update: 19 March 2024

Andrew C.

Role: Secretary

Appointed: 01 December 2022

Latest update: 19 March 2024

David P.

Role: Director

Appointed: 27 September 2022

Latest update: 19 March 2024

Thomas K.

Role: Director

Appointed: 10 September 2019

Latest update: 19 March 2024

Marie C.

Role: Director

Appointed: 01 April 2008

Latest update: 19 March 2024

People with significant control

The companies that control the firm include: Dbd Group Holdings Limited owns over 3/4 of company shares. This company can be reached in Warrington at 401 Faraday Street, Birchwood Park, WA3 6GA, Cheshire and was registered as a PSC under the registration number 09313122. Marie C. has 1/2 or less of voting rights.

Dbd Group Holdings Limited
Address: Ground Floor 401 Faraday Street, Birchwood Park, Warrington, Cheshire, WA3 6GA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09313122
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Marie C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Thomas K.
Notified on 10 September 2019
Ceased on 20 November 2022
Nature of control:
substantial control or influence
Andrew C.
Notified on 6 April 2016
Ceased on 29 November 2020
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
28
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