DSB.NET LTD
3 QUEENSBRIDGE, THE LAKES, NORTHAMPTON NN4 7BF- Active
- Private Limited Company
- Company No. 06786487
- Last Updated: 01 Mar 2024
Company Profile
DSB.NET LTD was incorporated on Thursday, January 8, 2009 as a Private Limited Company with registered address in NORTHAMPTON. DSB.NET LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 16 years 1 month and 16 days.
| Name | DSB.NET LTD |
|---|---|
| Company number | 06786487 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 QUEENSBRIDGE THE LAKES NORTHAMPTON NN4 7BF |
|---|---|
| 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 Ulrich Beck Nationality: German |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Karin Fischer Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Angus Chenevix-Trench Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DSB.NET LTD | 08 Jan 2009 |