DBS COMPLIANCE LTD
6 ZAMBESI ROAD, BISHOP'S STORTFORD CM23 3JR- Active
- Private Limited Company
- Company No. 13308119
- Last Updated: 01 Mar 2024
Company Profile
DBS COMPLIANCE LTD was incorporated on Thursday, April 1, 2021 as a Private Limited Company with registered address in BISHOP'S STORTFORD. DBS COMPLIANCE LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 13 days.
| Name | DBS COMPLIANCE LTD |
|---|---|
| Company number | 13308119 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ZAMBESI ROAD BISHOP'S STORTFORD CM23 3JR |
|---|---|
| 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 |
|---|---|
| Mr Dias Desousa Renato Nationality: Italian |
Dates: Sunday, December 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Diego De San Martin Abreu Nationality: Brazilian |
Dates: Thursday, April 1, 2021 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DBS COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DBS COMPLIANCE LTD | 01 Apr 2021 |