111DB LIMITED

Overview

Company Name	111DB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12989620
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 111DB LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Information technology consultancy activities (62020) / Information and communication

Where is 111DB LIMITED located?

Registered Office Address	770 Manchester Road BD5 7QP Bradford England
Undeliverable Registered Office Address	No

What are the latest accounts for 111DB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 111DB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for 111DB LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2025	Termination of appointment of Humara Mahmood as a director on Nov 17, 2025	1 pages	TM01

Nov 09, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Micro company accounts made up to Nov 30, 2024	8 pages	AA

Dec 07, 2024	Appointment of Mrs Humara Mahmood as a director on Nov 25, 2024	2 pages	AP01

Nov 14, 2024	Confirmation statement made on Nov 01, 2024 with updates	4 pages	CS01

Nov 14, 2024	Cessation of Muhammad Aslam Yaqoob as a person with significant control on Nov 01, 2024	1 pages	PSC07

Nov 14, 2024	Termination of appointment of Muhammad Aslam Yaqoob as a director on Nov 01, 2024	1 pages	TM01

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	8 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 01, 2023 with updates	3 pages	CS01

Aug 17, 2023	Micro company accounts made up to Nov 30, 2022	8 pages	AA

Jul 12, 2023	Change of details for Mr Muhammad Shoaib Hafeez Ramay as a person with significant control on Nov 10, 2022	2 pages	PSC04

Jul 10, 2023	Change of details for Mr Muhammad Aslam Yaqoob as a person with significant control on Nov 10, 2022	2 pages	PSC04

Jul 10, 2023	Notification of Muhammad Aslam Yaqoob as a person with significant control on Nov 10, 2022	2 pages	PSC01

Jul 10, 2023	Change of details for Mr Muhammad Shoaib Hafeez Ramay as a person with significant control on Nov 01, 2022	3 pages	PSC04

Apr 02, 2023	Director's details changed for Mr Muhammad Shoaib Hafeez Ramay on Apr 01, 2023	2 pages	CH01

Apr 02, 2023	Change of details for Mr Muhammad Shoaib Hafeez Ramay as a person with significant control on Apr 01, 2023	2 pages	PSC04

Apr 02, 2023	Registered office address changed from 124 City Road London EC1V 2NX England to 770 Manchester Road Bradford BD5 7QP on Apr 02, 2023	1 pages	AD01

Nov 10, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Sep 25, 2022	Appointment of Mr Muhammad Aslam Yaqoob as a director on Sep 15, 2022	2 pages	AP01

Sep 05, 2022	Director's details changed for Mr Muhammad Shoaib Hafeez Ramay on Jul 01, 2022	2 pages	CH01

Sep 05, 2022	Change of details for Mr Muhammad Shoaib Hafeez Ramay as a person with significant control on Jul 01, 2022	2 pages	PSC04

Sep 05, 2022	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Sep 05, 2022	1 pages	AD01

Jul 24, 2022	Micro company accounts made up to Nov 30, 2021	8 pages	AA

Mar 30, 2022	Director's details changed for Mr Muhammad Shoaib Hafeez Ramay on Mar 30, 2022	2 pages	CH01

Mar 30, 2022	Registered office address changed from 1 School View Bierley House Avenue Bradford BD4 6BU England to Kemp House 152 - 160 City Road London EC1V 2NX on Mar 30, 2022	1 pages	AD01

View All Filings

Who are the officers of 111DB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMAY, Muhammad Shoaib Hafeez Manchester Road BD5 7QP Bradford 770 England	Nov 02, 2020		Director	Manchester Road BD5 7QP Bradford 770 England	England	British	1983-8	178713900005
MAHMOOD, Humara Manchester Road BD5 7QP Bradford 770 England	Nov 25, 2024	Nov 17, 2025	Director	Manchester Road BD5 7QP Bradford 770 England	England	British	1987-5	330109480001
YAQOOB, Muhammad Aslam Ransome Road NN4 8DE Northampton 50 England	Sep 15, 2022	Nov 01, 2024	Director	Ransome Road NN4 8DE Northampton 50 England	England	Portuguese	1977-4	300400500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 111DB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Muhammad Aslam Yaqoob Manchester Road BD5 7QP Bradford 770 England	Nov 10, 2022	Manchester Road BD5 7QP Bradford 770 England	Yes
	Nationality: Portuguese 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.
Mr Muhammad Shoaib Hafeez Ramay Manchester Road BD5 7QP Bradford 770 England	Nov 02, 2020	Manchester Road BD5 7QP Bradford 770 England	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. 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.
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