DB CORPORATE LIMITED
Overview
| Company Name | DB CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DB CORPORATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DB CORPORATE LIMITED located?
| Registered Office Address | 1 Stanyards Courtyard Stanyards Farm Chertsey Road GU24 8JE Chobham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB CORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTGROVE LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for DB CORPORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for DB CORPORATE LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for DB CORPORATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Basit Ahmad as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Basit Ahmad as a secretary on Feb 05, 2026 | 1 pages | TM02 | ||
Termination of appointment of Basit Ahmad as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||
Change of details for Mr Basit Ahmad as a person with significant control on Jun 30, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 02, 2017 with updates | 5 pages | CS01 | ||
Cessation of Danny Mehta as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||
Director's details changed for Mr Basit Ahmad on Jul 01, 2017 | 2 pages | CH01 | ||
Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on Jul 10, 2017 | 1 pages | AD01 | ||
Who are the officers of DB CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMAD, Basit | Secretary | Stanyards Farm Chertsey Road GU24 8JE Chobham 1 Stanyards Courtyard Surrey England | British | 130585330001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| AHMAD, Basit | Director | Stanyards Farm Chertsey Road GU24 8JE Chobham 1 Stanyards Courtyard Surrey England | United Kingdom | British | 130585330001 | |||||
| MEHTA, Danny | Director | Lyndhurst Road SL5 9ED South Ascot Ascentia House Berkshire England | England | British | 66880070004 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of DB CORPORATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Basit Ahmad | Apr 06, 2016 | Stanyards Farm Chertsey Road GU24 8JE Chobham 1 Stanyards Courtyard Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Danny Mehta | Apr 06, 2016 | Lyndhurst Road SL5 9ED South Ascot Ascentia House Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0