Founded in 2015, Db Squared, classified under reg no. 09918434 is an active company. Currently registered at 17 Linford Forum, Rockingham Drive MK14 6LY, Milton Keynes the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 15th February 2019 Db Squared Limited is no longer carrying the name Crayson Investments.
At the moment there are 2 directors in the the firm, namely Andrew B. and David B.. In addition one secretary - Andrew B. - is with the company. As of 29 April 2024, there was 1 ex director - Nicholas C.. There were no ex secretaries.
| Office Address | 17 Linford Forum, Rockingham Drive |
| Office Address2 | Linford Wood |
| Town | Milton Keynes |
| Post code | MK14 6LY |
| Country of origin | United Kingdom |
| Registration Number | 09918434 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 22 June 2016
Position: Secretary
Appointed: 22 June 2016
Position: Director
Appointed: 16 December 2015
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas C.
| Notified on | 1 July 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Crayson Investments | February 15, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th December 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy