DB CHANGE LTD
C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DU- Liquidation
- Private Limited Company
- Company No. 07922720
- Last Updated: 01 Feb 2022
Company Profile
DB CHANGE LTD was incorporated on Wednesday, January 25, 2012 as a Private Limited Company with registered address in LONDON. DB CHANGE LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 8 months and 21 days.
| Name | DB CHANGE LTD |
|---|---|
| Company number | 07922720 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
|---|---|
| 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 Dennis Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tuula Luukkonen-Ball Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1264 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against DB CHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DB CHANGE LTD | 25 Jan 2012 |