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DATABASE SERVICE PROVIDER GLOBAL LTD

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DATABASE SERVICE PROVIDER GLOBAL LTD

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Key Data

Status

Active

Company No.

03898451Copy
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Incorporation date

22/12/1999

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BLCopy
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Latest events (Record since 22/12/1999)
dot icon18/06/2026
Termination of appointment of Lee Antony Walker as a director on 2026-06-03
View PDF (1 pages)
dot icon18/06/2026
Termination of appointment of Philip Brown as a director on 2026-06-03
View PDF (1 pages)
dot icon27/04/2026
Change of details for Meursault Bidco Limited as a person with significant control on 2025-10-07
View PDF (2 pages)
dot icon25/03/2026
Appointment of Mr Stuart Douglas Muncer as a director on 2026-03-18
View PDF (2 pages)
dot icon25/03/2026
Termination of appointment of Philip Mark Bradshaw as a director on 2026-03-18
View PDF (1 pages)
dot icon03/03/2026
Registration of charge 038984510009, created on 2026-02-27
View PDF (48 pages)
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (5 pages)
dot icon13/10/2025
Register inspection address has been changed to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL
View PDF (1 pages)
dot icon07/10/2025
Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-10-07
View PDF (1 pages)
dot icon29/09/2025
Termination of appointment of Mark Claude James Vivian as a director on 2025-06-30
View PDF (1 pages)
dot icon31/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon31/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon31/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (47 pages)
dot icon31/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (29 pages)
dot icon29/07/2025
Termination of appointment of Simon John Goodenough as a director on 2025-06-30
View PDF (1 pages)
dot icon30/06/2025
Appointment of Mr Philip Mark Bradshaw as a director on 2025-05-12
View PDF (2 pages)
dot icon30/06/2025
Termination of appointment of Charles Frederick Love as a director on 2025-06-02
View PDF (1 pages)
dot icon01/04/2025
Change of details for Meursault Bidco Limited as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon01/04/2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 2025-04-01
View PDF (1 pages)
dot icon12/03/2025
Director's details changed for Mr Simon John Goodenough on 2024-08-20
View PDF (2 pages)
dot icon12/03/2025
Director's details changed for Mr Philip Brown on 2023-11-01
View PDF (2 pages)
dot icon07/03/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon09/01/2025
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon23/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon23/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon23/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (47 pages)
dot icon23/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (34 pages)
dot icon15/10/2024
Registration of charge 038984510008, created on 2024-10-11
View PDF (18 pages)
dot icon12/09/2024
Director's details changed for Mr Simon John Goodenough on 2024-08-20
View PDF (2 pages)
dot icon22/05/2024
Appointment of Mr Charles Frederick Love as a director on 2024-04-30
View PDF (2 pages)
dot icon17/05/2024
Termination of appointment of David William Chislett as a director on 2024-04-30
View PDF (1 pages)
dot icon09/04/2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09
View PDF (1 pages)
dot icon19/12/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon28/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon28/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon28/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (49 pages)
dot icon28/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (33 pages)
dot icon19/10/2023
Satisfaction of charge 038984510003 in full
View PDF (1 pages)
dot icon19/10/2023
Satisfaction of charge 038984510005 in full
View PDF (1 pages)
dot icon19/10/2023
Satisfaction of charge 038984510004 in full
View PDF (1 pages)
dot icon18/10/2023
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/10/2023
Resolutions
View PDF (1 pages)
dot icon13/10/2023
Registration of charge 038984510007, created on 2023-10-10
View PDF (24 pages)
dot icon12/10/2023
Appointment of Mr Philip Brown as a director on 2023-10-10
View PDF (2 pages)
dot icon12/10/2023
Appointment of Mr David William Chislett as a director on 2023-10-10
View PDF (2 pages)
dot icon11/10/2023
Registration of charge 038984510006, created on 2023-10-10
View PDF (11 pages)
dot icon13/07/2023
Director's details changed for Mr Simon John Goodenough on 2023-07-13
View PDF (2 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon28/10/2022
Termination of appointment of Christopher Richard Jones as a director on 2022-10-26
View PDF (1 pages)
dot icon13/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (30 pages)
dot icon13/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon13/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon05/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon05/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (43 pages)
dot icon12/07/2022
Appointment of Mr Mark Claude James Vivian as a director on 2022-05-20
View PDF (2 pages)
dot icon04/03/2022
Termination of appointment of Ian John Thomason as a director on 2022-02-11
View PDF (1 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon21/12/2021
Termination of appointment of David William Chislett as a director on 2021-12-17
View PDF (1 pages)
dot icon21/12/2021
Registration of charge 038984510005, created on 2021-12-17
View PDF (25 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon07/04/2021
Appointment of Mr David Chislett as a director on 2021-04-01
View PDF (2 pages)
dot icon07/04/2021
Termination of appointment of Tuhel Alom as a director on 2021-04-01
View PDF (1 pages)
dot icon22/02/2021
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon02/09/2020
Appointment of Mr Ian John Thomason as a director on 2020-07-30
View PDF (2 pages)
dot icon16/01/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon12/11/2019
Appointment of Mr Lee Antony Walker as a director on 2019-11-12
View PDF (2 pages)
dot icon12/11/2019
Appointment of Mr Christopher Richard Jones as a director on 2019-11-12
View PDF (2 pages)
dot icon11/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-22 with updates
View PDF (5 pages)
dot icon10/01/2019
Director's details changed for Mr Tuhel Alom on 2018-06-30
View PDF (2 pages)
dot icon28/09/2018
Statement of capital following an allotment of shares on 1999-12-22
View PDF (2 pages)
dot icon24/08/2018
Statement of capital following an allotment of shares on 2018-07-31
View PDF (10 pages)
dot icon24/08/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/08/2018
Change of share class name or designation
View PDF (2 pages)
dot icon21/08/2018
Resolutions
View PDF (13 pages)
dot icon10/08/2018
Registration of charge 038984510004, created on 2018-07-31
View PDF (25 pages)
dot icon07/08/2018
Registration of charge 038984510003, created on 2018-07-31
View PDF (52 pages)
dot icon01/08/2018
Termination of appointment of Richard Adam Coombs as a director on 2018-07-31
View PDF (1 pages)
dot icon01/08/2018
Termination of appointment of Scott James Sullivan as a director on 2018-07-31
View PDF (1 pages)
dot icon01/08/2018
Cessation of Devanand Nayak as a person with significant control on 2018-07-31
View PDF (1 pages)
dot icon01/08/2018
Cessation of Philip William John Huntley as a person with significant control on 2018-07-31
View PDF (1 pages)
dot icon01/08/2018
Termination of appointment of Simon Gaylor Leonard Brooks as a director on 2018-07-31
View PDF (1 pages)
dot icon01/08/2018
Notification of Meursault Bidco Limited as a person with significant control on 2018-07-31
View PDF (2 pages)
dot icon01/08/2018
Termination of appointment of Philip William John Huntley as a secretary on 2018-07-31
View PDF (1 pages)
dot icon01/08/2018
Termination of appointment of Devanand Nayak as a director on 2018-07-31
View PDF (1 pages)
dot icon01/08/2018
Termination of appointment of Philip William John Huntley as a director on 2018-07-31
View PDF (1 pages)
dot icon29/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon08/02/2018
Confirmation statement made on 2017-12-22 with updates
View PDF (4 pages)
dot icon31/08/2017
Statement of capital following an allotment of shares on 2017-07-26
View PDF (13 pages)
dot icon10/08/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/08/2017
Resolutions
View PDF (23 pages)
dot icon05/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (10 pages)
dot icon05/11/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/05/2016
Termination of appointment of Enrique Quevedo as a director on 2016-04-27
View PDF (1 pages)
dot icon09/02/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (14 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon31/07/2015
Auditor's resignation
View PDF (1 pages)
dot icon13/07/2015
Appointment of Mr Scott James Sullivan as a director on 2015-06-24
View PDF (2 pages)
dot icon13/07/2015
Statement of capital following an allotment of shares on 2015-06-24
View PDF (8 pages)
dot icon13/07/2015
Appointment of Mr Richard Adam Coombs as a director on 2015-06-24
View PDF (2 pages)
dot icon13/07/2015
Appointment of Mr Simon John Goodenough as a director on 2015-06-24
View PDF (2 pages)
dot icon10/07/2015
Resolutions
View PDF (26 pages)
dot icon10/07/2015
Particulars of variation of rights attached to shares
View PDF (6 pages)
dot icon10/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon08/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon21/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon01/05/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon08/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (7 pages)
dot icon11/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon28/06/2012
Appointment of Enrique Quevedo as a director
View PDF (2 pages)
dot icon05/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon06/03/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (7 pages)
dot icon13/12/2011
Resolutions
View PDF (37 pages)
dot icon13/12/2011
Sub-division of shares on 2011-11-01
View PDF (5 pages)
dot icon13/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon26/10/2011
Appointment of Tuhel Alom as a director
View PDF (2 pages)
dot icon21/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon02/02/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon20/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon26/01/2009
Return made up to 22/12/08; full list of members
View PDF (4 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon31/01/2008
Return made up to 22/12/07; no change of members
View PDF (7 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon27/02/2007
Return made up to 22/12/06; full list of members
View PDF (7 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon24/01/2006
Return made up to 22/12/05; full list of members
View PDF (7 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon29/06/2005
Return made up to 22/12/04; full list of members
View PDF (8 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon21/04/2004
Registered office changed on 21/04/04 from: dsp global LTD vigilant house 120 wilton road london SW1V 1JZ
View PDF (1 pages)
dot icon21/04/2004
New director appointed
View PDF (1 pages)
dot icon09/02/2004
New director appointed
View PDF (2 pages)
dot icon13/01/2004
Return made up to 22/12/03; full list of members
View PDF (7 pages)
dot icon03/12/2003
Registered office changed on 03/12/03 from: cps & co chartered accountants & registered auditors 10A aldermans hill palmers green london N13 4PJ
View PDF (1 pages)
dot icon05/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon25/04/2003
Ad 01/01/03--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon18/04/2003
Return made up to 22/12/02; full list of members
View PDF (6 pages)
dot icon02/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon30/01/2002
Return made up to 22/12/01; full list of members
View PDF (6 pages)
dot icon13/12/2001
Registered office changed on 13/12/01 from: cps & co chartered accountants registered auditors 3A aldermans hill palmers green london N13 4YD
View PDF (1 pages)
dot icon08/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon01/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon09/05/2001
Registered office changed on 09/05/01 from: 14 leopold road london W5 3PB
View PDF (1 pages)
dot icon09/04/2001
Return made up to 22/12/00; full list of members
View PDF (6 pages)
dot icon23/01/2001
New director appointed
View PDF (2 pages)
dot icon23/01/2001
New secretary appointed
View PDF (2 pages)
dot icon12/01/2000
Secretary resigned
View PDF (1 pages)
dot icon12/01/2000
Director resigned
View PDF (1 pages)
dot icon22/12/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

DATABASE SERVICE PROVIDER GLOBAL LTD has not submitted financial statements

DATABASE SERVICE PROVIDER GLOBAL LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About DATABASE SERVICE PROVIDER GLOBAL LTD

DATABASE SERVICE PROVIDER GLOBAL LTD is an Active company incorporated on 22/12/1999 with the registered office located at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL. 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 DATABASE SERVICE PROVIDER GLOBAL LTD?

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DATABASE SERVICE PROVIDER GLOBAL LTD is currently Active. It was registered on 22/12/1999 .

Where is DATABASE SERVICE PROVIDER GLOBAL LTD located?

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DATABASE SERVICE PROVIDER GLOBAL LTD is registered at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL.

What does DATABASE SERVICE PROVIDER GLOBAL LTD do?

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DATABASE SERVICE PROVIDER GLOBAL LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for DATABASE SERVICE PROVIDER GLOBAL LTD?

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The latest filing was on 18/06/2026: Termination of appointment of Lee Antony Walker as a director on 2026-06-03.