DB GROUP LIMITED

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DB GROUP LIMITED

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Key Data

Status

Active

Company No.

02422056

Incorporation date

12/09/1989

Size

Small

Contacts

Registered address

Registered address

St. Martin's Court, 10 Paternoster Row, London EC4M 7EJCopy
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Latest events (Record since 27/10/2022)
dot icon08/04/2026
Accounts for a small company made up to 2025-06-30
dot icon09/09/2025
Confirmation statement made on 2025-08-27 with updates
dot icon28/03/2025
Accounts for a small company made up to 2024-06-30
dot icon12/11/2024
Appointment of Sally Hill as a director on 2024-11-11
dot icon06/11/2024
Memorandum and Articles of Association
dot icon06/11/2024
Resolutions
dot icon30/10/2024
Cessation of Nicholas Hill as a person with significant control on 2024-10-21
dot icon30/10/2024
Notification of Esuasive Trustees Limited as a person with significant control on 2024-10-21
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-21
dot icon28/08/2024
Confirmation statement made on 2024-08-27 with no updates
dot icon12/12/2023
Accounts for a small company made up to 2023-06-30
dot icon30/08/2023
Confirmation statement made on 2023-08-27 with no updates
dot icon25/08/2023
Satisfaction of charge 2 in full
dot icon05/12/2022
Accounts for a small company made up to 2022-06-30
dot icon27/10/2022
Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 2022-10-27
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
593.06K
-
0.00
669.31K
-
2022
15
897.09K
-
0.00
889.99K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Kevin Mark
Director
08/12/1992 - 31/10/2015
18
Weaver, Colin
Director
01/02/2019 - Present
-
Roper, Jonathan Christopher
Secretary
23/08/2006 - 24/02/2009
8
Martin Leonard Ryan
Director
08/06/1998 - 29/05/2008
-
Neville, Robert Ian
Secretary
17/09/1992 - 23/08/2006
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About DB GROUP LIMITED

DB GROUP LIMITED is an(a) Active company incorporated on 12/09/1989 with the registered office located at St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ. 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 DB GROUP LIMITED?

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DB GROUP LIMITED is currently Active. It was registered on 12/09/1989 .

Where is DB GROUP LIMITED located?

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DB GROUP LIMITED is registered at St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ.

What does DB GROUP LIMITED do?

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DB GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DB GROUP LIMITED?

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The latest filing was on 08/04/2026: Accounts for a small company made up to 2025-06-30.