Db Squared Limited

General information

Name:

Db Squared Ltd

Office Address:

17 Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes

Number: 09918434

Incorporation date: 2015-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Db Squared Limited 's been on the local market for at least 9 years. Registered with number 09918434 in 2015, it is located at 17 Linford Forum, Rockingham Drive, Milton Keynes MK14 6LY. The firm registered name transformation from Crayson Investments to Db Squared Limited took place on 2019/02/15. The enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Db Squared Ltd filed its account information for the financial year up to 2022/12/31. The company's most recent annual confirmation statement was released on 2022/12/15.

When it comes to the following firm, a number of director's duties have been executed by Andrew B. and David B.. Out of these two people, David B. has been with the firm for the longest time, having been a vital part of company's Management Board since 2015/12/16. To help the directors in their tasks, this specific firm has been using the skills of Andrew B. as a secretary since 2016.

  • Previous company's names
  • Db Squared Limited 2019-02-15
  • Crayson Investments Limited 2015-12-16

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 22 June 2016

Latest update: 7 February 2024

Andrew B.

Role: Secretary

Appointed: 22 June 2016

Latest update: 7 February 2024

David B.

Role: Director

Appointed: 16 December 2015

Latest update: 7 February 2024

People with significant control

David B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas C.
Notified on 1 July 2016
Ceased on 27 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-12-16
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th December 2023 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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