Ddb Uk Investments Limited. net worth, address, company information. Free

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Ddb Uk Investments Limited (number 08712635) is a private limited company founded on 2013-10-01 in England. The business is situated at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Ddb Uk Investments Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Ddb Uk Investments Limited
Number	08712635
Date of Incorporation:	Tue, 1st Oct 2013
End of financial year:	31 December
Address:	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Glen L. (in the company from 09 February 2021), Dominic N. (appointment date: 01 October 2013). 1 secretary is in the company: John T. (appointed on 28 August 2025). The Companies House indexes 2 persons of significant control, namely: Ddb Europe Limited can be found at 90 - 100 Southwark Street, SE1 0SW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Omnicom Finance Plc can be found at Strand, 5Th Floor, WC2R 0DW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ddb Europe Limited

6 April 2016

Address	Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, Companies House
Registration number	4809308
Nature of control:	75,01-100% shares 75,01-100% voting rights

Omnicom Finance Plc

6 April 2016 - 31 December 2016

Address	85 Strand, 5th Floor, London, WC2R 0DW, England
Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies, Companies House
Registration number	1064095
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM02) 28th August 2025 - the day secretary's appointment was terminated filed on: 1st, September 2025 \| officers	Free Download (1 page)

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(TM02) 28th August 2025 - the day secretary's appointment was terminated filed on: 1st, September 2025 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 28th August 2025 filed on: 1st, September 2025 \| officers	Free Download (2 pages)
(TM01) 1st July 2025 - the day director's appointment was terminated filed on: 1st, July 2025 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2024 to 30th June 2025 filed on: 17th, June 2025 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, March 2025 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 10th, March 2025 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 10th, March 2025 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, March 2025 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, March 2025 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 4th, March 2025 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 13th, January 2025 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates 12th October 2024 filed on: 23rd, October 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th October 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (43 pages)
(AP01) New director was appointed on 6th February 2023 filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 21st, November 2022 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates 1st October 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 1st October 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates 1st October 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 22nd, April 2021 \| accounts	Free Download (49 pages)
(TM01) 9th February 2021 - the day director's appointment was terminated filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th February 2021 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st October 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 6th January 2020 filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) 6th January 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 31/10/19 filed on: 12th, November 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, November 2019 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 1st October 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 1st October 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
(CH03) On 3rd September 2018 secretary's details were changed filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (40 pages)
(AD01) Address change date: 5th September 2018. New Address: Bankside 3 90 - 100 Southwark Street London SE1 0SW. Previous address: 85 Strand 5th Floor London WC2R 0DW England filed on: 5th, September 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (38 pages)
(PSC07) Cessation of a person with significant control 3rd October 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st October 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st January 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(CH01) On 17th July 2017 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st October 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (9 pages)
(AD01) Address change date: 10th October 2016. New Address: 85 Strand 5th Floor London WC2R 0DW. Previous address: 239 Old Marylebone Road London NW1 5QT filed on: 10th, October 2016 \| address	Free Download (1 page)
(CH03) On 10th October 2016 secretary's details were changed filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2016 \| resolution	Free Download
(AR01) Annual return drawn up to 1st October 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 20th October 2014 filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st October 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 1st October 2013 filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(TM01) 30th September 2014 - the day director's appointment was terminated filed on: 30th, September 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 15th, November 2013 \| resolution	Free Download (15 pages)
(SH01) Statement of Capital on 4th November 2013: 81400100.00 GBP filed on: 15th, November 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 4th November 2013: 81400103.00 GBP filed on: 15th, November 2013 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 31st October 2014 to 31st December 2014 filed on: 14th, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, October 2013 \| incorporation

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