General information

Name:

Db 55 Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 06006199

Incorporation date: 2006-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Db 55 started its operations in the year 2006 as a Private Limited Company under the ID 06006199. The business has been prospering for 18 years and the present status is active. The firm's registered office is registered in Fitzrovia at 37 Warren Street. You can also locate the firm utilizing the zip code, W1T 6AD. The enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-11-21.

Within this specific limited company, all of director's responsibilities have so far been carried out by Dominic B. who was appointed in 2006. Moreover, the managing director's assignments are often supported by a secretary - Eva M., who joined this limited company in 2006.

Executives who control the firm include: Eva M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dominic B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Eva M.

Role: Secretary

Appointed: 22 November 2006

Latest update: 19 August 2024

Dominic B.

Role: Director

Appointed: 22 November 2006

Latest update: 19 August 2024

People with significant control

Eva M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominic B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
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 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 November 2013
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 November 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-14 (AD01)
filed on: 14th, June 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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