Db International Investments Limited

General information

Name:

Db International Investments Ltd

Office Address:

23 Great Winchester Street London EC2P 2AX Non-geographic

Number: 03368552

Incorporation date: 1997-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Db International Investments Limited 's been on the local market for 27 years. Started with Registered No. 03368552 in 1997, the company is registered at 23 Great Winchester Street, Non-geographic EC2P 2AX. This firm is known under the name of Db International Investments Limited. Moreover this firm also operated as Db Investments (axm) until the name was replaced twenty four years ago. This firm's registered with SIC code 64205 : Activities of financial services holding companies. The firm's latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-01-31.

For this particular company, the majority of director's responsibilities have so far been performed by Christopher S. and Benjamin P.. As for these two people, Benjamin P. has carried on with the company the longest, having been a part of officers' team since 15th August 2018. In order to help the directors in their tasks, this company has been utilizing the skillset of Joanne B. as a secretary since 2019.

  • Previous company's names
  • Db International Investments Limited 2000-04-19
  • Db Investments (axm) Limited 1997-05-06

Company staff

Joanne B.

Role: Secretary

Appointed: 29 October 2019

Latest update: 9 January 2024

Andrew B.

Role: Secretary

Appointed: 29 October 2019

Latest update: 9 January 2024

Christopher S.

Role: Director

Appointed: 19 November 2018

Latest update: 9 January 2024

Benjamin P.

Role: Director

Appointed: 15 August 2018

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Db Overseas Holdings 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 Moorfields, EC2Y 9DB and was registered as a PSC under the reg no 01268118.

Db Overseas Holdings Limited
Address: 21 Moorfields, London, EC2Y 9DB, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01268118
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (81 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
26
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