Founded in 2015, Db3 Holdings, classified under reg no. 09855623 is an active company. Currently registered at Third Floor C/o Frank Lavine Consultancy Group Limited EC2A 4NE, London the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has one director. Darren B., appointed on 4 November 2015. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Rachel M., Darren M. and others listed below. There were no ex secretaries.
| Office Address | Third Floor C/o Frank Lavine Consultancy Group Limited |
| Office Address2 | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09855623 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 04 November 2015
The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Darren M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Darren M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 250 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 250 | 250 | 2 142 | |||
| Current Assets | 250 | 4 259 | 896 | 343 | 343 | |
| Debtors | 2 117 | |||||
| Net Assets Liabilities | 2 029 | -421 | -557 | -557 | ||
| Cash Bank In Hand | 250 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 250 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 250 | |||||
| Other | ||||||
| Version Production Software | 2 020 | 2 022 | ||||
| Corporation Tax Payable | 417 | |||||
| Creditors | 2 230 | 1 317 | 900 | 900 | ||
| Net Current Assets Liabilities | 250 | 250 | 2 029 | -421 | -557 | -557 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 1 813 | |||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 2 029 | -421 | -557 | -557 | ||
| Trade Debtors Trade Receivables | 1 | |||||
| Number Shares Allotted | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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