DBFS LIMITED

Key Data

Status

Active

Company No.

03216157

Incorporation date

25/06/1996

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1996)

26/02/2026

Registered office address changed from Salisbury House Finsbury Circus London EC2M 5SQ England to Salisbury House Finsbury Circus London EC2M 5QQ on 2026-02-26

View PDF (1 pages)

18/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

24/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (14 pages)

05/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

31/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (15 pages)

07/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

13/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (15 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

09/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

03/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

02/01/2021

Registered office address changed from 5 Kings House Floor 2 Queen Street Place London EC4R 1QS to Salisbury House Finsbury Circus London EC2M 5SQ on 2021-01-02

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (4 pages)

12/12/2017

Statement of capital on 2017-09-05

View PDF (4 pages)

29/11/2017

Resolutions

View PDF (25 pages)

02/02/2017

Appointment of Mr Sagi Eliyahu as a director

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (8 pages)

02/02/2017

Appointment of Mr Sagi Eliyahu as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of David Robert Kerin Upton as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Termination of appointment of Brian Mcnulty Jnr as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Termination of appointment of Simon Reuben Lewis as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Appointment of Mr Ben Pasternak as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Appointment of Mr Amir Pasternak as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Appointment of Mr Richard Scott Bushell as a secretary on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of David Robert Kerin Upton as a secretary on 2017-02-01

View PDF (1 pages)

01/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (3 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (3 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

17/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-06-05

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

11/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

11/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

28/06/2011

Director's details changed for Mr David Robert Kerin Upton on 2010-09-21

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Simon Reuben Lewis on 2011-06-25

View PDF (2 pages)

27/06/2011

Secretary's details changed for Mr David Robert Kerin Upton on 2010-09-21

View PDF (1 pages)

27/06/2011

Director's details changed for Mr Brian Mcnulty Jnr on 2011-06-25

View PDF (2 pages)

02/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Brian Mcnulty Jnr on 2010-06-25

View PDF (2 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/08/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

18/09/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

04/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

23/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

02/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/11/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

13/08/2007

Registered office changed on 13/08/07 from: 23-24 george street richmond surrey TW9 1HY

View PDF (1 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/10/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

20/10/2006

Ad 01/10/05--------- £ si 9@1=9 £ ic 72/81

View PDF (1 pages)

25/04/2006

Return made up to 25/06/05; full list of members

View PDF (7 pages)

25/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

01/12/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

27/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

30/06/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

18/08/2002

Return made up to 25/06/02; full list of members

View PDF (9 pages)

02/07/2002

Ad 01/11/01--------- £ si 22@1=22 £ ic 50/72

View PDF (2 pages)

02/07/2002

Director resigned

View PDF (1 pages)

10/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Registered office changed on 27/02/02 from: 3 stedham place new oxford street london WC1A 1HU

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

30/08/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

23/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

12/07/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

16/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

18/01/2000

New director appointed

View PDF (2 pages)

22/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

16/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

25/01/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

Ad 01/01/99--------- £ si 44@1=44 £ ic 6/50

View PDF (2 pages)

21/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

08/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

09/09/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

21/07/1997

New director appointed

View PDF (2 pages)

05/06/1997

Ad 01/05/97--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

22/05/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

09/12/1996

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

01/10/1996

Ad 12/09/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

01/10/1996

Secretary resigned

View PDF (1 pages)

01/10/1996

Registered office changed on 01/10/96 from: 34B marlborough road richmond surrey TW10 6JR

View PDF (1 pages)

07/08/1996

Registered office changed on 07/08/96 from: 19 old court place kensington london W8 4PF

View PDF (1 pages)

07/08/1996

Secretary resigned

View PDF (2 pages)

07/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (1 pages)

25/06/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
114.23K
-
0.00
118.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Amir Pasternak	Director	01/02/2017 - Present	1
Sagi Eliyahu	Director	01/02/2017 - Present	1
Pasternak, Ben	Director	01/02/2017 - Present	-
Bushell, Richard Scott	Secretary	01/02/2017 - Present	-

Persons with Significant Control

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

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Description

About DBFS LIMITED

DBFS LIMITED is an(a) Active company incorporated on 25/06/1996 with the registered office located at Salisbury House, Finsbury Circus, London EC2M 5QQ. There are currently 4 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 DBFS LIMITED?

DBFS LIMITED is currently Active. It was registered on 25/06/1996 .

Where is DBFS LIMITED located?

DBFS LIMITED is registered at Salisbury House, Finsbury Circus, London EC2M 5QQ.

What does DBFS LIMITED do?

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

What is the latest filing for DBFS LIMITED?

The latest filing was on 26/02/2026: Registered office address changed from Salisbury House Finsbury Circus London EC2M 5SQ England to Salisbury House Finsbury Circus London EC2M 5QQ on 2026-02-26.