DBW INVESTMENTS (6) LIMITED
Overview
| Company Name | DBW INVESTMENTS (6) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06763979 |
| Jurisdiction | 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 DBW INVESTMENTS (6) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is DBW INVESTMENTS (6) LIMITED located?
| Registered Office Address | Unit J Yale Business Village Ellice Way LL13 7YL Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DBW INVESTMENTS (6) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCE WALES INVESTMENTS (6) LIMITED | Dec 02, 2008 | Dec 02, 2008 |
What are the latest accounts for DBW INVESTMENTS (6) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DBW INVESTMENTS (6) LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for DBW INVESTMENTS (6) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert William Hunter as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Cessation of Development Bank of Wales Plc as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Owen on Sep 12, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Maguinness as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Robert William Hunter as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David James Staziker on Feb 12, 2019 | 2 pages | CH01 | ||
Who are the officers of DBW INVESTMENTS (6) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHINGS, Elizabeth Anne | Secretary | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | 302908870001 | |||||||
| MAGUINNESS, Neil | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | 184732030001 | |||||
| OWEN, Michael | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | 170745400011 | |||||
| STAZIKER, David James | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | Wales | British | 147356050001 | |||||
| THORLEY, Giles Alexander | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | England | British | 81928120006 | |||||
| OATES, Judi May | Secretary | Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales | British | 133880820001 | ||||||
| DAVIES, Michael James | Director | 11 Beatty Avenue Roath Park CF23 5QR Cardiff | Wales | British | 69576040002 | |||||
| HUNTER, Robert William | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | Wales | British | 238749200001 | |||||
| JONES, Sian Lloyd | Director | Cornel Y Coed Llanwnog SY17 5NZ Caersws Powys | United Kingdom | Welsh | 63689080001 | |||||
| O'LEARY, Kevin Patrick | Director | Barquentine Place CF10 4NF Cardiff 10 Wales | United Kingdom | British | 155417730001 | |||||
| WRIGHT, Peter | Director | Stroat NP16 7LP Chepstow Little Wibdon Monmouthshire | Wales | British | 74905490004 |
Who are the persons with significant control of DBW INVESTMENTS (6) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbw Holdings Limited | Mar 07, 2018 | Capital Quarter Tyndall Street CF10 4BZ Cardiff 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Development Bank Of Wales Plc | Apr 06, 2016 | Capital Quarter Tyndall Street CF10 4BZ Cardiff 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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