DBAY UK LIMITED
Overview
| Company Name | DBAY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07800703 |
| 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 DBAY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DBAY UK LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DBAY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DBAY UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for DBAY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alexander Maria Paiusco as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Termination of appointment of Sheena Pattni as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Brian Hassett as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Ian Alexander Morrison as a director on Sep 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Ms Sheena Pattni as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Jordan Branigan as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Dr Julian Alston Addison as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Jordan Branigan on Oct 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Ian Alexander Morrison on Oct 06, 2021 | 2 pages | CH01 | ||
Change of details for Mr Alexander Maria Paiusco as a person with significant control on Oct 06, 2021 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Change of details for Mr Alexander Maria Paiusco as a person with significant control on Oct 01, 2018 | 2 pages | PSC04 | ||
Who are the officers of DBAY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ADDISON, Julian Alston | Director | Fifth Floor (West) 1 Albemarle Street W1S 4HA London Dbay Uk Limited England | United Kingdom | British | 287586880001 | |||||||||
| HASSETT, Timothy Brian | Director | Fifth Floor (West) 1 Albermarle Street W1S 4HA London Dbay Uk Limited United Kingdom | England | American | 288738470001 | |||||||||
| BRANIGAN, Michael Jordan | Director | 1 Albemarle Street W1J 8ED London 5th Floor United Kingdom | England | British | 48198600002 | |||||||||
| HARDIE, Stephen | Director | Derby House 64 Athol Street IM1 1JD Douglas 4th Floor Isle Of Man | England | British | 161008000001 | |||||||||
| HARGRAVE, Nick | Director | Jermyn Street SW1Y 6DN London 38 United Kingdom | United Kingdom | British | 185630900001 | |||||||||
| HAXBY, Michael Andrew | Director | Athol Street IM1 1JD Douglas 64 Isle Of Man | United Kingdom | British | 146567550001 | |||||||||
| MORRISON, David Ian Alexander | Director | 1 Albemarle Street W1J 8ED London 5th Floor United Kingdom | England | British | 100085510001 | |||||||||
| PAIUSCO, Alexander | Director | Floor Derby House 64 Athol Street IM1 1JD Douglas 4th Isle Of Man | Isle Of Man | German | 163581040001 | |||||||||
| PATTNI, Sheena | Director | Fifth Floor (West) 1 Albemarle Street W1S 4HA London Dbay Uk Limited United Kingdom | United Kingdom | British | 291062720001 |
Who are the persons with significant control of DBAY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Maria Paiusco | Apr 06, 2016 | Exchange House 54-62 Athol Street Douglas 2nd Floor Im1 1jd Isle Of Man | No |
Nationality: German Country of Residence: Monaco | |||
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