Menna Overview
Here’s a quick overview of DB GROUP LIMITED 👀 — a London based business that started in 1989.
DB GROUP LIMITED
- Company statusactive
- Company No02422056
- Age36 years 10 months Incorporated 12 September 1989
- Officers3
Address
St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England
DB GROUP LIMITED is an active company incorporated on 12 September 1989 and based in London, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 06 Nov 2024
Memorandum Articles
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Resolution
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 08 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Feb 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Nicholas | director | Sep 1959 | 01 Jan 1970 |
| HILL, Sally | director | Aug 1959 | 11 Nov 2024 |
| WEAVER, Colin, Mr. | director | Jun 1969 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esuasive Trustees Limited | 21 Oct 2024 | |
| Nicholas Hill | Sep 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DB GROUP LIMITED 👀 — a London based business that started in 1989.