D B S SECURITIES LIMITED

Key Data

Status

Active

Company No.

05172114

Incorporation date

06/07/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2004)

01/04/2026

Second filing for the appointment of Deborah Marion Ragazzoni Di Santo Odorico as a director

View PDF (5 pages)

30/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

12/03/2026

Termination of appointment of James Pearson as a director on 2026-03-09

View PDF (1 pages)

25/02/2026

Appointment of Deborah Marion Ragazzoni Di Santo Odorico as a director on 2026-02-19

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (5 pages)

26/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

09/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

07/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

01/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

29/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (5 pages)

10/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

06/03/2020

Director's details changed for Mr Gregory Khiat Chong on 2019-08-28

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

23/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

22/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (7 pages)

21/06/2017

Director's details changed for James Pearson on 2015-06-01

View PDF (2 pages)

01/08/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (3 pages)

23/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

17/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

05/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/03/2013

Director's details changed for James Pearson on 2013-02-28

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

20/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

12/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (9 pages)

30/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-05-20

View PDF (4 pages)

21/06/2010

Resolutions

View PDF (8 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

08/07/2009

Return made up to 06/07/09; full list of members

View PDF (7 pages)

23/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

01/06/2009

Director and secretary's change of particulars / gregory chong / 01/06/2009

View PDF (1 pages)

12/03/2009

Director's change of particulars / james pearson / 28/04/2008

View PDF (1 pages)

18/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/07/2008

Return made up to 06/07/08; full list of members

View PDF (7 pages)

29/01/2008

Registered office changed on 29/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

15/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2007

Return made up to 06/07/07; full list of members

View PDF (5 pages)

15/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

07/07/2006

Return made up to 06/07/06; full list of members

View PDF (5 pages)

27/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

19/09/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

26/08/2005

Ad 15/07/05--------- £ si 12@1=12 £ ic 1/13

View PDF (4 pages)

19/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

02/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (3 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chong, Gregory Khiat	Director	18/10/2004 - Present	1
Odorico, Deborah Marion Ragazzoni Di Santo	Director	19/02/2026 - Present	1
Pearson, James	Director	18/10/2004 - 09/03/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D B S SECURITIES LIMITED

D B S SECURITIES LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D B S SECURITIES LIMITED?

D B S SECURITIES LIMITED is currently Active. It was registered on 06/07/2004 .

Where is D B S SECURITIES LIMITED located?

D B S SECURITIES LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does D B S SECURITIES LIMITED do?

D B S SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for D B S SECURITIES LIMITED?

The latest filing was on 01/04/2026: Second filing for the appointment of Deborah Marion Ragazzoni Di Santo Odorico as a director.