PROJECT DBW LLP

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

    Company NamePROJECT DBW LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC427009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PROJECT DBW LLP located?

    Registered Office Address
    6th Floor 1 Aldermanbury Square
    EC2V 7HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT DBW LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROJECT DBW LLP?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for PROJECT DBW LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with no updates

    3 pagesLLCS01

    Member's details changed for Mr. Neil Jonathan Krawitz on Apr 14, 2026

    2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Member's details changed for Mr Andrew Toby Smith on Oct 01, 2021

    2 pagesLLCH01

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Ms Nicola Catharine Palmer on Jan 31, 2022

    2 pagesLLCH01

    Member's details changed for Mr Michael Gregory Allen on Jan 31, 2022

    2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    legacy

    2 pagesRPLLCH01

    Member's details changed for Ms Nicola Catharine Palmer on May 20, 2020

    2 pagesLLCH01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesLLCS01

    Member's details changed for Ms Nicola Catharine Palmer on Dec 07, 2019

    2 pagesLLCH01

    Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    1 pagesLLAA01

    Registered office address changed from 2nd Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 6th Floor 1 Aldermanbury Square London EC2V 7HR on Jan 22, 2020

    2 pagesLLAD01

    Incorporation of a limited liability partnership

    13 pagesLLIN01
    Annotations
    DateAnnotation
    Oct 30, 2020Part Rectified The member’s date of birth on the LLIN01 was removed from the public register on 30/10/2020 as it was factually inaccurate or was derived from something factually inaccurate

    Who are the officers of PROJECT DBW LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLBOURNE, Edward Jack
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    LLP Designated Member
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    England69529280003
    SMITH, Andrew Toby
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    LLP Designated Member
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom142846010002
    ALLEN, Michael Gregory
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    LLP Member
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom142846020002
    AMARAL, Daniel Alexandre Miguel
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    LLP Member
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    Portugal257710150001
    GRAY, Simon Philip
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    LLP Member
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    England39972670003
    KRAWITZ, Neil Jonathan, Mr.
    Aldermanbury Square
    EC2V 7HR London
    6th Floor
    England
    LLP Member
    Aldermanbury Square
    EC2V 7HR London
    6th Floor
    England
    England257710170002
    PALMER, Nicola Catharine
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    LLP Member
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    Australia119715280008

    Who are the persons with significant control of PROJECT DBW LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Jack Colbourne
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    Apr 18, 2019
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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