DBS MANAGED SERVICES LIMITED

DBS MANAGED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDBS MANAGED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07655104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DBS MANAGED SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DBS MANAGED SERVICES LIMITED located?

    Registered Office Address
    8 Colne Way Court
    Colne Way
    WD24 7NE Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DBS MANAGED SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DBS MANAGED SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for DBS MANAGED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    4 pagesCS01

    Change of details for Mr David Rennie Blakey as a person with significant control on May 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Confirmation statement made on Jun 02, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Steven Peter Byrne on May 14, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Director's details changed for Mr David Rennie Blakey on Jul 01, 2020

    2 pagesCH01

    Change of details for Mr David Rennie Blakey as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    4 pagesCS01

    Notification of David Blakey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    10 pagesAA

    Who are the officers of DBS MANAGED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, David Rennie
    Colne Way Court
    Colne Way
    WD24 7NE Watford
    8
    Hertfordshire
    Director
    Colne Way Court
    Colne Way
    WD24 7NE Watford
    8
    Hertfordshire
    EnglandBritish156054560002
    BYRNE, Steven Peter
    Colne Way Court
    Colne Way
    WD24 7NE Watford
    8
    Hertfordshire
    Director
    Colne Way Court
    Colne Way
    WD24 7NE Watford
    8
    Hertfordshire
    United KingdomEnglish91762850005
    SHEPPARD, Kevin Barry
    Colne Way Court
    Colne Way
    WD24 7NE Watford
    8
    Hertfordshire
    Director
    Colne Way Court
    Colne Way
    WD24 7NE Watford
    8
    Hertfordshire
    EnglandEnglish156097380002

    Who are the persons with significant control of DBS MANAGED SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Rennie Blakey
    Colne Way Court
    Colne Way
    WD24 7NE Watford
    8
    Hertfordshire
    Apr 06, 2016
    Colne Way Court
    Colne Way
    WD24 7NE Watford
    8
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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