DBD GROUP SERVICES LTD
SUITE 5 BADGER HOUSE, OLDMIXON CRESCENT, WESTON SUPER MARE BS24 9AY- Active
- Private Limited Company
- Company No. 13841462
- Last Updated: 01 Mar 2024
Company Profile
DBD GROUP SERVICES LTD was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in WESTON SUPER MARE. DBD GROUP SERVICES LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 2 years 9 months and 30 days.
| Name | DBD GROUP SERVICES LTD |
|---|---|
| Company number | 13841462 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5 BADGER HOUSE OLDMIXON CRESCENT WESTON SUPER MARE BS24 9AY |
|---|---|
| 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 Mathew Downes Nationality: British |
Dates: Sunday, July 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Tabitha Culpin Nationality: English |
Dates: Tuesday, January 11, 2022 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Terrance Paul Davis Nationality: British |
Dates: Tuesday, January 11, 2022 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (354 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 08 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DBD GROUP SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DBD GROUP SERVICES LTD | 11 Jan 2022 |
| IRON LINK SECURITY LTD | 30 Aug 2022 |
| DBD SECURITY LTD | 01 Nov 2023 |