Dbs 1 Limited (Companies House Registration Number 13064637) is a private limited company legally formed on 2020-12-06 originating in United Kingdom. This enterprise is situated at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD. Dbs 1 Limited is operating under SIC: 35110 which stands for "production of electricity".

Company details

Name Dbs 1 Limited
Number 13064637
Date of Incorporation: 2020-12-06
End of financial year: 31 December
Address: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD
SIC code: 35110 - Production of electricity

Moving on to the 2 directors that can be found in this particular company, we can name: Charles M. (appointed on 09 August 2021), Ross M. (appointment date: 06 December 2020). The official register lists 2 persons of significant control, namely: Charles M. owns over 3/4 of shares, 3/4 to full of voting rights, Ross M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Shareholder Funds 660 -
Number Shares Allotted - 660

People with significant control

Charles M.
13 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ross M.
6 December 2020 - 13 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 13th, September 2023 | accounts
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