DBI INNOVATIONS (UK) LIMITED
UNIT 19 PARK ROYAL WORKS, PARK ROYAL ROAD, LONDON NW10 7LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06659517
- Last Updated: 01 Dec 2021
Company Profile
DBI INNOVATIONS (UK) LIMITED was incorporated on Tuesday, July 29, 2008 as a Private Limited Company with registered address in LONDON. DBI INNOVATIONS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 16 years 6 months and 25 days.
| Name | DBI INNOVATIONS (UK) LIMITED |
|---|---|
| Company number | 06659517 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 PARK ROYAL WORKS PARK ROYAL ROAD LONDON NW10 7LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Thet Svay Nationality: Cambodian |
Dates: Monday, August 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Eviternity Holdings Limited J & C Building, Road Town |
Dates: Wednesday, July 5, 2017 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
|
| Robert Hatefi Mofrad Nationality: French |
Dates: Wednesday, June 21, 2017 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
|
| Beatrice Hatefi Monfrad Nationality: French |
Dates: Monday, October 31, 2016 - Wednesday, June 21, 2017
ownership of shares 25 to 50 percent
|
| Ms Patricia Jamei Nationality: British |
Dates: Monday, October 31, 2016 - Wednesday, June 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Robert Hatefi Mofrad Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 25 to 50 percent
|
| Mr David Kibizov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1303 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against DBI INNOVATIONS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DBI INNOVATIONS (UK) LIMITED | 29 Jul 2008 |
| PFP ENTERPRISE LIMITED | 15 Jan 2015 |