Founded in 2017, Dstbtd, classified under reg no. 10552489 is an active company. Currently registered at Wsm, Connect House 133-137 Alexandra Road SW19 7JY, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 6 directors, namely Peter B., Karan P. and Mark M. and others. Of them, Callum A. has been with the company the longest, being appointed on 9 January 2017 and Peter B. has been with the company for the least time - from 29 March 2023. As of 15 May 2024, there were 5 ex directors - Jack E., John D. and others listed below. There were no ex secretaries.
| Office Address | Wsm, Connect House 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 10552489 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Corporate Secretary
Appointed: 12 September 2023
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 09 January 2017
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Mnl Nominees Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Callum A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mnl Nominees Limited
20-22 Bedford Row, London, WC1R 4EB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9512864 |
| Notified on | 14 January 2019 |
| Ceased on | 19 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Callum A.
| Notified on | 9 January 2017 |
| Ceased on | 26 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 16 317 | 33 787 | 646 077 | 641 618 | 1 521 572 | 6 057 727 |
| Current Assets | 33 789 | 169 350 | 1 125 653 | 1 332 722 | 3 022 002 | 9 941 972 |
| Debtors | 17 472 | 135 563 | 479 576 | 691 104 | 1 500 430 | 3 884 245 |
| Net Assets Liabilities | -3 165 | 906 898 | 540 413 | 858 743 | 2 007 972 | |
| Other Debtors | 5 600 | 14 600 | 171 795 | 106 777 | 229 486 | 278 369 |
| Property Plant Equipment | 10 755 | 27 951 | 16 157 | 19 235 | 254 600 | |
| Other | ||||||
| Accrued Liabilities | 8 717 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 486 | 14 608 | 29 107 | 43 335 | 84 967 | |
| Amounts Owed By Directors | 95 118 | 36 548 | ||||
| Amounts Owed To Directors | 1 842 | 42 126 | ||||
| Average Number Employees During Period | 1 | 4 | 13 | 15 | 29 | 48 |
| Bank Borrowings Overdrafts | 47 500 | 312 500 | 83 333 | |||
| Convertible Bonds In Issue | 500 000 | |||||
| Corporation Tax Recoverable | 212 433 | 281 568 | 448 157 | |||
| Creditors | 36 954 | 189 730 | 246 706 | 47 500 | 312 500 | 583 333 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 81 900 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 486 | 13 602 | 14 499 | 17 026 | 48 287 | |
| Loans From Directors | 1 842 | |||||
| Net Current Assets Liabilities | -3 165 | -20 380 | 878 947 | 571 756 | 1 152 008 | 2 336 705 |
| Nominal Value Shares Issued In Period | 3 078 | |||||
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 4 446 | 18 939 | 35 222 | 59 910 | ||
| Number Equity Instruments Exercised Share-based Payment Arrangement | 3 358 | 9 892 | ||||
| Number Equity Instruments Expired Share-based Payment Arrangement | 5 507 | |||||
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 8 812 | 3 084 | ||||
| Number Equity Instruments Granted Share-based Payment Arrangement | 4 446 | 14 493 | 11 321 | 14 659 | ||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 4 446 | 58 767 | 58 227 | 59 910 | ||
| Number Shares Issued Fully Paid | 100 | 104 338 | ||||
| Other Creditors | 10 559 | 99 768 | 190 948 | 288 348 | 822 051 | 6 711 308 |
| Other Debtors Balance Sheet Subtotal | 5 600 | 14 600 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 480 | 2 798 | 6 655 | |||
| Other Disposals Property Plant Equipment | 4 969 | 3 444 | 13 158 | 15 311 | ||
| Other Taxation Social Security Payable | 13 875 | 24 334 | 25 139 | 329 753 | 313 642 | 244 716 |
| Par Value Share | 0 | 0 | 0 | |||
| Property Plant Equipment Gross Cost | 13 241 | 42 559 | 45 264 | 62 570 | 339 567 | |
| Taxation Social Security Payable | 13 875 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 210 | 32 762 | 2 705 | 30 464 | 292 308 | |
| Total Assets Less Current Liabilities | -3 165 | -9 625 | 906 898 | 587 913 | 1 171 243 | 2 591 305 |
| Total Operating Lease Payments | 81 900 | |||||
| Trade Creditors Trade Payables | 12 520 | 65 628 | 30 619 | 140 365 | 546 801 | 649 243 |
| Trade Debtors Trade Receivables | 11 872 | 120 963 | 95 348 | 584 327 | 989 376 | 3 157 719 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 26th, February 2024 |
accounts | Free Download (12 pages) |
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