Menna Overview
Here’s a quick overview of DBS 1 LIMITED 👀 — a London based business that started in 2020.
DBS 1 LIMITED
- Company statusactive
- Company No13064637
- Age5 years 11 months Incorporated 6 December 2020
- Officers2
Address
4th Floor 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
DBS 1 LIMITED is an active company incorporated on 6 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 25 Aug 2026
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Aug 2022
Resolution
4 Years Ago on 18 Jul 2022
Cessation Of A Person With Significant Control
5 Years Ago on 13 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Aug 2021
Capital Allotment Shares
5 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2021
Incorporation Company
5 Years Ago on 06 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Charles Guy Forbes | director | Mar 1968 | 09 Aug 2021 |
| MULLANE, Ross | director | Oct 1971 | 06 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Guy Forbes Morgan | Mar 1968 | 13 Aug 2021 |
| Mr Ross Mullane | Oct 1971 | 06 Dec 2020 |
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MORGAN, Charles Guy Forbes are mutual persons.
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MORGAN, Charles Guy Forbes are mutual persons.
MORGAN, Charles Guy Forbes are mutual persons.
MULLANE, Ross are mutual persons.
MULLANE, Ross are mutual persons.
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Menna Overview
Here’s a quick overview of DBS 1 LIMITED 👀 — a London based business that started in 2020.