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DB SQUARED LIMITED

DB SQUARED LIMITED

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

    • Overview

    Company NameDB SQUARED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09918434
    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 DB SQUARED LIMITED?

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

    Where is DB SQUARED LIMITED located?

    Registered Office Address
    17 Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DB SQUARED LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAYSON INVESTMENTS LIMITEDDec 16, 2015Dec 16, 2015

    What are the latest accounts for DB SQUARED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DB SQUARED LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for DB SQUARED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2019

    		RES15

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Change of details for Mr David Anthony Howard Brown as a person with significant control on Nov 27, 2018

    		2 pagesPSC04

    Cessation of Nicholas Morris Crayson as a person with significant control on Nov 27, 2018

    		1 pagesPSC07

    Termination of appointment of Nicholas Morris Crayson as a director on Nov 27, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Nicholas Morris Crayson as a director on Oct 13, 2016

    		2 pagesAP01

    Appointment of Mr Andrew Richard Beaumont as a director on Jun 22, 2016

    		2 pagesAP01

    Appointment of Mr Andrew Richard Beaumont as a secretary on Jun 22, 2016

    		2 pagesAP03

    Termination of appointment of Aldbury Secretaries Limited as a secretary on Jun 22, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of DB SQUARED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Andrew Richard
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Secretary
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		209322030001
    BEAUMONT, Andrew Richard
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		EnglandBritishCompany Director154352670001
    BROWN, David Anthony Howard
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		United KingdomBritishCompany Director139272350001
    ALDBURY SECRETARIES LIMITED
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Secretary
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03267866
    		120102540001
    CRAYSON, Nicholas Morris
    Lambton Place
    W11 2SH London
    10
    United Kingdom
    		Director
    Lambton Place
    W11 2SH London
    10
    United Kingdom
    		United KingdomBritishCompany Director216285910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DB SQUARED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Morris Crayson
    Lambton Place
    W11 2SH London
    10
    England
    		Jul 01, 2016
    Lambton Place
    W11 2SH London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Anthony Howard Brown
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Jul 01, 2016
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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.
    • license: CC0