Db - Luxury Concierge Concept Ltd

General information

Name:

Db - Luxury Concierge Concept Limited

Office Address:

Suite A - 82 James Carter Road Mildenhall IP28 7DE Suffolk

Number: 13051561

Incorporation date: 2020-11-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Db - Luxury Concierge Concept has been on the market for at least 4 years. Registered under 13051561, the firm operates as a Private Limited Company. You can reach the main office of the firm during office hours under the following address: Suite A - 82 James Carter Road Mildenhall, IP28 7DE Suffolk. It 's been three years that It's name is Db - Luxury Concierge Concept Ltd, but until 2021 the name was Good Vibes - Luxury Concierge Concept and up to that point, until Tuesday 20th July 2021 this firm was known as Good Vibes Iv. This means it has used three different company names. This firm's registered with SIC code 70229 : Management consultancy activities other than financial management. The latest annual accounts were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-07-21.

Another limited company has been appointed as one of the directors of this company: Db Gest Ltd.

  • Previous company's names
  • Db - Luxury Concierge Concept Ltd 2021-07-21
  • Good Vibes - Luxury Concierge Concept Ltd 2021-07-20
  • Good Vibes Iv Ltd 2020-11-30

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 12 September 2022

Address: James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Latest update: 4 August 2024

People with significant control

The companies with significant control over this firm are as follows: Db Gest Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Clapham Road, SW9 9BE and was registered as a PSC under the reg no 12896261.

Db Gest Ltd
Address: 225 Clapham Road, London, SW9 9BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12896261
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gest Limited
Address: 225 Clapham Road, Att: Gest Limited, London, SW9 9BE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12639977
Notified on 30 November 2020
Ceased on 1 January 2021
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-30
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New person appointed on 2022/09/12 to the position of a member (AP02)
filed on: 17th, July 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 94990 : Activities of other membership organizations n.e.c.
  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
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