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Db Consultation Limited (registration number 06227615) is a private limited company established on 2007-04-26. This enterprise has its registered office at Calbron House Unit 7, Rushmere Close West Mersea, Colchester CO5 8QQ. Db Consultation Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Db Consultation Limited
Number	06227615
Date of Incorporation:	2007-04-26
End of financial year:	30 September
Address:	Calbron House Unit 7, Rushmere Close West Mersea, Colchester, CO5 8QQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Michael L. (appointed on 01 December 2022), Jane B. (appointment date: 16 November 2017), Daniel B. (appointed on 26 April 2007). 1 secretary is there in the company: Jane B. (appointed on 26 April 2007). The official register reports 2 persons of significant control, namely: Jane B. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	16,475	31,752	14,083	13,945	13,698	23,476	34,051	70,157	56,517	61,718	64,181
Total Assets Less Current Liabilities	106	156	2,156	2,348	2,207	10,714	23,207	66,544	50,053	52,449	50,793
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Fixed Assets	1,480	1,136	218	-	-	-	-	-	-	-	-
Shareholder Funds	106	156	2,156	2,348	-	-	-	-	-	-	-
Tangible Fixed Assets	1,480	1,136	218	2,086	-	-	-	-	-	-	-

People with significant control

Jane B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daniel B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-18 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-18 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-01-18 filed on: 7th, February 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2022-12-16: 25.00 GBP filed on: 31st, January 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-12-01 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-01-18 filed on: 21st, January 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, August 2021 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 2021-07-23: 20.00 GBP filed on: 9th, August 2021 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021-07-23 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-07-23 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021-01-18 filed on: 1st, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-01-18 filed on: 20th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-01-18 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-01-18 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-01-18 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-03-08 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-03-08 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-03-07 filed on: 8th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 5th, February 2018 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2017-11-16 filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-07 filed on: 15th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, February 2017 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2016-03-31 (was 2016-09-30). filed on: 2nd, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-30: 6.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2013-04-01: 6.00 GBP filed on: 21st, November 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-07 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-31: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 15th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 12th, March 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 2013-01-18 filed on: 18th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (4 pages)
(CH03) On 2010-01-01 secretary's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-07 filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-07 filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-07 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-02-12: 2.00 GBP filed on: 25th, February 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, January 2010 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 30th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-07-23 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, April 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 26th, April 2007 \| incorporation	Free Download (14 pages)

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