DC01 AB LIMITED

Overview

Company Name	DC01 AB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15927358
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2024

Summary

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

What is the purpose of DC01 AB LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DC01 AB LIMITED located?

Registered Office Address	15 Home Farm Luton Hoo Estate LU1 3TD Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DC01 AB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 30, 2026

What is the status of the latest confirmation statement for DC01 AB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for DC01 AB LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

Registration of charge 159273580001, created on Jan 29, 2026

17 pages

MR01

Sep 04, 2025

Confirmation statement made on Aug 29, 2025 with updates

5 pages

CS01

Oct 01, 2024

Statement of capital following an allotment of shares on Sep 02, 2024

Capital: GBP 100

3 pages

SH01

Sep 26, 2024

Change of details for Mr Andrew Michael Brewer as a person with significant control on Aug 30, 2024

2 pages

PSC04

Aug 30, 2024

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 30, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Aug 30, 2024	Statement of capital on Aug 30, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of DC01 AB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREWER, Andrew Michael Luton Hoo Estate LU1 3TD Luton 15 Home Farm Bedfordshire United Kingdom	Aug 30, 2024		Director	Luton Hoo Estate LU1 3TD Luton 15 Home Farm Bedfordshire United Kingdom		United Kingdom	British	1957-4		91040980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DC01 AB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Michael Brewer Luton Hoo Estate LU1 3TD Luton 15 Home Farm Bedfordshire United Kingdom	Aug 30, 2024	Luton Hoo Estate LU1 3TD Luton 15 Home Farm Bedfordshire United Kingdom	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

Does DC01 AB LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 29, 2026 Delivered On Feb 17, 2026	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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