2DB LIMITED

5 DEVONSHIRE BUSINESS CENTRE, CRANBORNE ROAD, POTTERS BAR  EN6 3JR
  • Active
  • Private Limited Company
  • Company No. 02016131
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

2DB LIMITED was incorporated on Thursday, May 1, 1986 as a Private Limited Company with registered address in POTTERS BAR. 2DB LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 38 years 6 months and 2 days.

Name 2DB LIMITED
Company number 02016131
Company type Private Limited Company
Incorporation date 01 May 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 5 DEVONSHIRE BUSINESS CENTRE
CRANBORNE ROAD
POTTERS BAR
EN6 3JR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Luigi Boffo Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Carol Jane Davis Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
James Davis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (238 days left)
Latest accounts 30 September 2023
Next confirmation statement due 06 January 2017
Last confirmation statement dated 09 December 2015

Mortgages

No mortgages have been registered against 2DB LIMITED.

Previous Names

Name Change Date
2DB LIMITED 01 May 1986
2 DB ASSOCIATES LIMITED 17 May 2004
AFFINE DB LIMITED 30 Aug 2005