co
Corporate
Observer
Homepage
Data
Great Britain
Company
3349 DB (NO. 6) LIMITED

3349 DB (NO. 6) LIMITED

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

    • Overview

    Company Name3349 DB (NO. 6) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11543837
    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 3349 DB (NO. 6) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 3349 DB (NO. 6) LIMITED located?

    Registered Office Address
    119 High Road
    IG10 4LT Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3349 DB (NO. 6) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for 3349 DB (NO. 6) LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for 3349 DB (NO. 6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 29, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 29, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Vincent Daniel Goldstein on Dec 22, 2021

    		2 pagesCH01

    Change of details for Vincent Daniel Goldstein as a person with significant control on Dec 22, 2021

    		2 pagesPSC04

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

    		2 pagesAA

    Confirmation statement made on Aug 29, 2021 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Gary James Scott as a director on Sep 04, 2019

    		1 pagesTM01

    Registered office address changed from 34 Queen Anne Street London W1G 8HE England to 119 High Road Loughton Essex IG10 4LT on Sep 18, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 29, 2019 with updates

    		5 pagesCS01

    Change of details for Henry Thomas Smith as a person with significant control on Sep 13, 2019

    		2 pagesPSC04

    Registered office address changed from 34 Queen Anne Street London W1A 8HE England to 34 Queen Anne Street London W1G 8HE on Oct 04, 2018

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2018

    Statement of capital on Aug 30, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 3349 DB (NO. 6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Vincent Daniel
    High Road
    IG10 4LT Loughton
    119
    Essex
    United Kingdom
    		Director
    High Road
    IG10 4LT Loughton
    119
    Essex
    United Kingdom
    		United KingdomBritish103101850008
    SMITH, Henry Thomas
    Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor Kirkdale House
    United Kingdom
    		Director
    Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor Kirkdale House
    United Kingdom
    		EnglandBritish249908240001
    SCOTT, Gary James
    Queen Anne Street
    W1A 8HE London
    34
    England
    		Director
    Queen Anne Street
    W1A 8HE London
    34
    England
    		EnglandBritish190035660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3349 DB (NO. 6) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Thomas Smith
    Kirkdale Road
    E11 1HP London
    1st Floor Kirkdale House
    United Kingdom
    		Aug 30, 2018
    Kirkdale Road
    E11 1HP London
    1st Floor Kirkdale House
    United Kingdom
    		No
    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.
    Vincent Daniel Goldstein
    High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		Aug 30, 2018
    High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		No
    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.
    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