DBN ASSOCIATES LTD

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

    Company NameDBN ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12048765
    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 DBN ASSOCIATES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DBN ASSOCIATES LTD located?

    Registered Office Address
    5 Imperial Court
    Laporte Way
    LU4 8FE Luton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DBN ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    DREAM DUO LIMITEDJun 13, 2019Jun 13, 2019

    What are the latest accounts for DBN ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DBN ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for DBN ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed dream duo LIMITED\certificate issued on 21/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2024

    RES15

    Registered office address changed from Willow Ferns House Claydown Way Slip End Luton Bedfordshire LU1 4DU England to 5 Imperial Court Laporte Way Luton LU4 8FE on Mar 15, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    5 pagesCS01

    Change of details for Miss Bijel Deeanna Nathwani as a person with significant control on Dec 20, 2021

    2 pagesPSC04

    Cessation of Jade Mikayla Williams as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Termination of appointment of Jade Mikayla Williams as a director on Dec 20, 2021

    1 pagesTM01

    Confirmation statement made on Jun 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2019

    Statement of capital on Jun 13, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of DBN ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATHWANI, Bijel Deeanna
    Laporte Way
    LU4 8FE Luton
    5 Imperial Court
    United Kingdom
    Director
    Laporte Way
    LU4 8FE Luton
    5 Imperial Court
    United Kingdom
    EnglandBritishDirector259448800001
    WILLIAMS, Jade Mikayla
    Claydown Way
    Slip End
    LU1 4DU Luton
    Willow Ferns House
    Bedfordshire
    England
    Director
    Claydown Way
    Slip End
    LU1 4DU Luton
    Willow Ferns House
    Bedfordshire
    England
    EnglandBritishDirector259448790001

    Who are the persons with significant control of DBN ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jade Mikayla Williams
    Claydown Way
    Slip End
    LU1 4DU Luton
    Willow Ferns House
    Bedfordshire
    England
    Jun 13, 2019
    Claydown Way
    Slip End
    LU1 4DU Luton
    Willow Ferns House
    Bedfordshire
    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.
    Miss Bijel Deeanna Nathwani
    Laporte Way
    LU4 8FE Luton
    5 Imperial Court
    United Kingdom
    Jun 13, 2019
    Laporte Way
    LU4 8FE Luton
    5 Imperial Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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