DB10 LTD
2 ST. MARYS ROAD, TONBRIDGE TN9 2LB- Active
- Private Limited Company
- Company No. 10041070
- Last Updated: 01 Mar 2024
Company Profile
DB10 LTD was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in TONBRIDGE. DB10 LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 10 days.
| Name | DB10 LTD |
|---|---|
| Company number | 10041070 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. MARYS ROAD TONBRIDGE TN9 2LB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| To Infinity And Beyond Ltd St. Marys Road, TN9 2LB |
Dates: Thursday, November 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr David Michael Browne Nationality: English |
Dates: Friday, January 1, 2021 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Olivier Patrice Armond Chatelain Nationality: French |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joffrey Georges-Henri Denning Nationality: English |
Dates: Tuesday, January 1, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr David Michael Browne Nationality: English |
Dates: Saturday, April 16, 2016 - Tuesday, January 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DB10 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DB10 LTD | 03 Mar 2016 |