DB VENTURES LIMITED
Overview
| Company Name | DB VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09178135 |
| 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 VENTURES LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DB VENTURES LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DB VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DB VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for DB VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jay Lionel Dubiner as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nick Woodhouse as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 18, 2022
| 4 pages | SH01 | ||
Appointment of Nick Woodhouse as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Appointment of Jamie Salter as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicola Jayne Howson as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Scott Gardner as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Cessation of Beckham Brand Holdings Limited as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||
Notification of Drjb Holdings Limited as a person with significant control on Feb 02, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Beckham Brand Holdings Limited as a person with significant control on Jun 22, 2021 | 2 pages | PSC05 | ||
Director's details changed for Ms Nicola Jayne Howson on Jun 15, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Director's details changed for Mr David Robert Joseph Beckham on Jul 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP England to 7 Savoy Court London WC2R 0EZ | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Who are the officers of DB VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECKHAM, David Robert Joseph | Director | Elsey Court 20-22 Great Titchfield Street W1W 8BE London 4th Floor United Kingdom | United Kingdom | British | Company Director | 48137290009 | ||||||||
| DUBINER, Jay Lionel | Director | Ne 1 Avenue 33137 Miami 4100 Florida United States | United States | Canadian | Chief Legal Officer | 337371780001 | ||||||||
| SALTER, Jamie | Director | Broadway 21st Floor 10018 New York 1411 New York United States | Canada | Canadian | Chairman & Ceo | 293215940001 | ||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| DODDS, Robert Cecil Gifford | Director | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock England | England | British | Company Director | 22192850002 | ||||||||
| GARDNER, David Scott | Director | Savoy Court WC2R 0EX London 7 England | United Kingdom | British | None | 154515550003 | ||||||||
| HOWSON, Nicola Jayne | Director | Savoy Court WC2R 0EX London 7 England | United Kingdom | British | Director | 173990040001 | ||||||||
| WOODHOUSE, Nick | Director | Broadway 21st Floor 10018 New York 1411 New York United States | United States | Canadian | President & Cmo | 293294200001 |
Who are the persons with significant control of DB VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drjb Holdings Limited | Feb 02, 2022 | Savoy Court WC2R 0EX London 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Beckham Brand Holdings Limited | Apr 06, 2016 | Savoy Court WC2R 0EX London 7 England | Yes | ||||||||||
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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