Dba Secretaries Limited in Papworth Everard CAMBRIDGE

Dba Secretaries Limited CAMBRIDGE

Dba Secretaries started in year 2007 as Private Limited Company with registration number 06067654. The Dba Secretaries company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cambridge at 6 Varrier Jones Drive. Postal code: CB23 3GJ. Since October 24, 2007 Dba Secretaries Limited is no longer carrying the name David Blair.

At present there are 2 directors in the the company, namely Gillian B. and David B.. In addition one secretary - Gillian B. - is with the firm. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Dba Secretaries Limited Address / Contact

Office Address	6 Varrier Jones Drive
Office Address2	Papworth Everard
Town	Cambridge
Post code	CB23 3GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06067654
Date of Incorporation	Thu, 25th Jan 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (164 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Gillian B.

Position: Director

Appointed: 19 May 2009

David B.

Position: Director

Appointed: 25 January 2007

Gillian B.

Position: Secretary

Appointed: 25 January 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Dba Group Limited from Cambridge, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dba Group Limited

6 Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04711801
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

David Blair	October 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100

Balance Sheet
Current Assets		100	100	100	100
Debtors		100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Net Current Assets Liabilities		100	100	100	100		100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted							100
Par Value Share							1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 18, 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 12th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2022 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 4th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 18th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 18, 2021 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 25, 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 25, 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 25, 2018 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 25, 2017 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 9th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 25, 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 17th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 25, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 19, 2015: 100.00 GBP	capital
AR01	Annual return made up to January 25, 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 14, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 25, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 25, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 21st, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 25, 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on July 7, 2010. Old Address: 2 Oakington Business Park Dry Drayton Road Oakington, Cambridge Cambridgeshire CB24 3DQ filed on: 7th, July 2010	address	Free Download (2 pages)
CH01	On January 22, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On January 22, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 25, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
CH03	On January 22, 2010 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 5th, November 2009	accounts	Free Download (3 pages)
288a	On May 26, 2009 Director appointed filed on: 26th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 4th, November 2008	accounts	Free Download (5 pages)
363s	Annual return made up to September 22, 2008 filed on: 22nd, September 2008	annual return	Free Download (6 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2007	incorporation	Free Download (10 pages)
CERTNM	Company name changed david blair LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed david blair LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2007	incorporation	Free Download (14 pages)

Dba Secretaries Limited CAMBRIDGE

Dba Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Gillian B.

David B.

Gillian B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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