Database Service Provider Global Ltd

General information

Name:

Database Service Provider Global Limited

Office Address:

30 City Road London EC1Y 2AB

Number: 03898451

Incorporation date: 1999-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Database Service Provider Global Ltd can be reached at St Luke's at 30 City Road. You can search for the firm by the zip code - EC1Y 2AB. This company has been operating on the British market for 25 years. The firm is registered under the number 03898451 and company's state is active. This firm is recognized as Database Service Provider Global Ltd. It should be noted that this company also was registered as Dba Direct Uk up till the name got changed twenty three years from now. This enterprise's classified under the NACE and SIC code 63110, that means Data processing, hosting and related activities. The business latest filed accounts documents cover the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was released on Thu, 22nd Dec 2022.

Because of this specific firm's constant growth, it became imperative to formally appoint additional directors, including: David C., Philip B., Mark V. who have been working as a team since 2023-10-10 to fulfil their statutory duties for the company.

  • Previous company's names
  • Database Service Provider Global Ltd 2001-08-01
  • Dba Direct Uk Ltd 1999-12-22

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 10 October 2023

Latest update: 11 February 2024

Philip B.

Role: Director

Appointed: 10 October 2023

Latest update: 11 February 2024

Mark V.

Role: Director

Appointed: 20 May 2022

Latest update: 11 February 2024

Lee W.

Role: Director

Appointed: 12 November 2019

Latest update: 11 February 2024

Simon G.

Role: Director

Appointed: 24 June 2015

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Meursault Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 11473758.

Meursault Bidco Limited
Address: 30 City Road, London, EC1Y 2AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 11473758
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip H.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Devanand N.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
24
Company Age

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