co
Corporate
Observer
Homepage
Data
Great Britain
Company
DB OPCO LTD

DB OPCO LTD

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

    • Overview

    Company NameDB OPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14764597
    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 OPCO LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is DB OPCO LTD located?

    Registered Office Address
    C/O Freeths Llp 3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DB OPCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DB OPCO LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for DB OPCO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		17 pagesAA

    Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on Jul 21, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 30, 2023

    • Capital: GBP 120
    		3 pagesSH01

    Termination of appointment of Robert Francis Clarke as a director on Aug 30, 2023

    		1 pagesTM01

    Appointment of Hard Yards Global Limited as a director on Aug 30, 2023

    		2 pagesAP02

    Registration of charge 147645970001, created on Aug 14, 2023

    		48 pagesMR01

    Notification of Jamie Timothy Sulkin as a person with significant control on Apr 24, 2023

    		2 pagesPSC01

    Appointment of Mr Jamie Timothy Sulkin as a director on Apr 11, 2023

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2023

    Statement of capital on Mar 28, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DB OPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULKIN, Jamie Timothy
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		Director
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		EnglandBritish139881370005
    HARD YARDS GLOBAL LIMITED
    St. Peter Street
    SO23 8BW Winchester
    3
    United Kingdom
    		Director
    St. Peter Street
    SO23 8BW Winchester
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10809969
    		291620380001
    CLARKE, Robert Francis
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    United Kingdom
    		Director
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    United Kingdom
    		United KingdomBritish215860540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DB OPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Timothy Sulkin
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		Apr 24, 2023
    3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    C/O Freeths Llp
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    SO23 8BW Winchester
    3 St. Peter Street
    		Mar 28, 2023
    SO23 8BW Winchester
    3 St. Peter Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10809969
    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