DBL EUROPE LIMITED

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DBL EUROPE LIMITED

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Key Data

Status

Active

Company No.

09094141

Incorporation date

19/06/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Springfield House, Springfield Road, Horsham, West Sussex RH12 2RGCopy
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Latest events (Record since 19/06/2014)
dot icon12/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon07/11/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon07/11/2025
Director's details changed for Mr Joshua Lyford Mackenzie on 2025-10-03
dot icon07/11/2025
Change of details for Mr Joshua Lyford Mackenzie as a person with significant control on 2025-10-03
dot icon10/07/2025
Registered office address changed from 377-399 London Road Camberley Surrey GU15 3HL England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2025-07-10
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon17/10/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon25/09/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon31/03/2023
Micro company accounts made up to 2022-06-30
dot icon22/11/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon18/02/2022
Micro company accounts made up to 2021-06-30
dot icon25/10/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon22/02/2021
Micro company accounts made up to 2020-06-30
dot icon25/09/2020
Confirmation statement made on 2020-09-25 with updates
dot icon25/09/2020
Notification of Joshua Mackenzie as a person with significant control on 2020-09-01
dot icon25/09/2020
Cessation of Dbl Holdings Pty Limited as a person with significant control on 2020-09-01
dot icon25/09/2020
Director's details changed for Mr Joshua Lyford Mackenzie on 2020-08-17
dot icon17/07/2020
Confirmation statement made on 2020-07-16 with no updates
dot icon15/07/2020
Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to 377-399 London Road Camberley Surrey GU15 3HL on 2020-07-15
dot icon15/07/2020
Termination of appointment of Joie Risk as a secretary on 2020-07-15
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
dot icon24/03/2020
Previous accounting period extended from 2019-06-29 to 2019-06-30
dot icon03/07/2019
Micro company accounts made up to 2018-06-29
dot icon27/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon28/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
dot icon06/08/2018
Appointment of Mr Joshua Lyford Mackenzie as a director on 2018-02-16
dot icon06/08/2018
Termination of appointment of Marc Raymond Washbourne as a director on 2018-02-16
dot icon06/08/2018
Termination of appointment of Nimesh Shah as a director on 2018-02-16
dot icon06/08/2018
Termination of appointment of Gary Frederick Lear as a director on 2018-02-16
dot icon28/06/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/10/2017
Appointment of Marc Raymond Washbourne as a director on 2017-09-25
dot icon05/10/2017
Appointment of Nimesh Shah as a director on 2017-09-25
dot icon05/10/2017
Termination of appointment of Joshua Lyford Mackenzie as a director on 2017-09-25
dot icon13/07/2017
Confirmation statement made on 2017-06-19 with no updates
dot icon28/06/2017
Notification of Dbl Holdings Pty Limited as a person with significant control on 2016-04-06
dot icon28/06/2017
Director's details changed for Mr Joshua Lyford Mackenzie on 2017-06-27
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon05/08/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon15/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon11/03/2016
Registered office address changed from Level 8 22 Upper Ground London SE1 9PD to 20 Bunhill Row London EC1Y 8UE on 2016-03-11
dot icon06/07/2015
Appointment of Ms Joie Risk as a secretary on 2015-07-02
dot icon06/07/2015
Termination of appointment of Zetland Secretaries Ltd as a secretary on 2015-07-02
dot icon06/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon06/07/2015
Director's details changed for Mr Joshua Lyford Mackenzie on 2015-01-01
dot icon23/02/2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Level 8 22 Upper Ground London SE1 9PD on 2015-02-23
dot icon19/06/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

15
2023
change arrow icon0 % *

* during past year

Cash in Bank

£534,758.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
297.01K
-
0.00
-
-
2022
10
182.69K
-
0.00
-
-
2023
15
58.91K
-
0.00
534.76K
-
2023
15
58.91K
-
0.00
534.76K
-

Employees

2023

Employees

15 Ascended50 % *

Net Assets(GBP)

58.91K £Descended-67.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

534.76K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ZETLAND SECRETARIES LTD
Corporate Secretary
19/06/2014 - 02/07/2015
1
Mr Joshua Lyford Mackenzie
Director
16/02/2018 - Present
-
Shah, Nimesh
Director
25/09/2017 - 16/02/2018
1
Washbourne, Marc Raymond
Director
25/09/2017 - 16/02/2018
1
Risk, Joie
Secretary
02/07/2015 - 15/07/2020
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About DBL EUROPE LIMITED

DBL EUROPE LIMITED is an(a) Active company incorporated on 19/06/2014 with the registered office located at Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of DBL EUROPE LIMITED?

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DBL EUROPE LIMITED is currently Active. It was registered on 19/06/2014 .

Where is DBL EUROPE LIMITED located?

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DBL EUROPE LIMITED is registered at Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG.

What does DBL EUROPE LIMITED do?

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DBL EUROPE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does DBL EUROPE LIMITED have?

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DBL EUROPE LIMITED had 15 employees in 2023.

What is the latest filing for DBL EUROPE LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-06-30.