DBW INVESTMENTS (11) LIMITED

Overview

Company Name	DBW INVESTMENTS (11) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08516240
Jurisdiction	England/Wales
Date of Creation	May 03, 2013

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 (11) LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is DBW INVESTMENTS (11) 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 (11) LIMITED?

Previous Company Names
Company Name	From	Until
FINANCE WALES INVESTMENTS (11) LIMITED	May 03, 2013	May 03, 2013

What are the latest accounts for DBW INVESTMENTS (11) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DBW INVESTMENTS (11) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for DBW INVESTMENTS (11) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Sep 12, 2024	Director's details changed for Mr Michael Owen on Sep 12, 2024	2 pages	CH01

May 03, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

May 04, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022	2 pages	AP03

Dec 01, 2022	Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022	1 pages	TM02

Oct 18, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

May 12, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Mar 31, 2021	35 pages	AA

May 05, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Full accounts made up to Mar 31, 2020	34 pages	AA

May 04, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	34 pages	AA

Aug 23, 2019	Appointment of Mr Neil Maguinness as a director on Aug 21, 2019	2 pages	AP01

Aug 23, 2019	Appointment of Mr. Robert William Hunter as a director on Aug 21, 2019	2 pages	AP01

Jun 19, 2019	Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019	2 pages	CH01

May 08, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Director's details changed for Mr David James Staziker on Feb 12, 2019	2 pages	CH01

Oct 02, 2018	Full accounts made up to Mar 31, 2018	23 pages	AA

Sep 08, 2018	Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on Sep 08, 2018	1 pages	AD01

Sep 07, 2018	Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on Sep 07, 2018	1 pages	AD01

May 04, 2018	Confirmation statement made on May 03, 2018 with updates	4 pages	CS01

Apr 04, 2018	Termination of appointment of Kevin Patrick O'leary as a director on Mar 31, 2018	1 pages	TM01

View All Filings

Who are the officers of DBW INVESTMENTS (11) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HITCHINGS, Elizabeth Anne Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Dec 01, 2022		Secretary	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales					302878670001
HUNTER, Robert William Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Aug 21, 2019		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1965-8	Strategy And Hr Director	238749200001
MAGUINNESS, Neil Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Aug 21, 2019		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	United Kingdom	British	1968-3	Risk, Compliance And Legal Director	184732030001
OWEN, Michael Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	May 03, 2013		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1968-12	Fund Manager	170745400001
STAZIKER, David James Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Oct 01, 2015		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1969-9	Accountant	147356050001
THORLEY, Giles Alexander Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Apr 04, 2016		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	United Kingdom	British	1967-6	Company Director	81928120006
OATES, Judi May Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales	May 03, 2013	Dec 01, 2022	Secretary	Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales					178011000001
JONES, Sian Lloyd Llanwnog SY17 5NZ Caersws Cornel Y Coed Powys United Kingdom	May 03, 2013	Sep 30, 2015	Director	Llanwnog SY17 5NZ Caersws Cornel Y Coed Powys United Kingdom	United Kingdom	Welsh	1960-8	Chief Executive	63689080001
O'LEARY, Kevin Patrick Barquentine Place CF10 4NF Cardiff 10 United Kingdom	May 03, 2013	Mar 31, 2018	Director	Barquentine Place CF10 4NF Cardiff 10 United Kingdom	United Kingdom	British	1959-6	Accountant	155417730001
WRIGHT, Peter Stroat NP16 7LP Chepstow Little Wibdon Gwent United Kingdom	May 03, 2013	Oct 31, 2014	Director	Stroat NP16 7LP Chepstow Little Wibdon Gwent United Kingdom	Wales	British	1951-4	Banker	74905490004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBW INVESTMENTS (11) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dbw Holdings Limited

Mar 07, 2018

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10965662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Development Bank Of Wales Plc

Apr 06, 2016

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	4055414

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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