Dbc Windsor started in year 2014 as Private Limited Company with registration number 09222459. The Dbc Windsor company has been functioning successfully for ten years now and its status is active. The firm's office is based in Slough at 635 Bath Road. Postal code: SL1 6AE.
The firm has one director. Darren B., appointed on 17 September 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Gillian B.. There were no ex secretaries.
Office Address | 635 Bath Road |
Town | Slough |
Post code | SL1 6AE |
Country of origin | United Kingdom |
Registration Number | 09222459 |
Date of Incorporation | Wed, 17th Sep 2014 |
Industry | Unlicensed carrier |
End of financial Year | 30th September |
Company age | 10 years old |
Account next due date | Mon, 30th Jun 2025 (429 days left) |
Account last made up date | Sat, 30th Sep 2023 |
Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
Last confirmation statement dated | Sat, 18th Mar 2023 |
The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Darren B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gillian B. This PSC has significiant influence or control over the company,. Moving on, there is Darren B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darren B.
Notified on | 17 September 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Gillian B.
Notified on | 17 September 2016 |
Nature of control: |
significiant influence or control |
Darren B.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gillian B.
Notified on | 18 September 2016 |
Ceased on | 1 July 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
Net Worth | 3 872 | 17 045 | |||
Balance Sheet | |||||
Current Assets | 42 640 | 31 052 | 31 777 | 16 259 | 19 652 |
Net Assets Liabilities | 17 045 | 18 645 | 1 681 | 1 672 | |
Reserves/Capital | |||||
Shareholder Funds | 3 872 | 17 045 | |||
Other | |||||
Average Number Employees During Period | 1 | 1 | |||
Creditors | 7 654 | 3 049 | 18 504 | 19 298 | |
Fixed Assets | 16 347 | 12 441 | 7 603 | 3 213 | 548 |
Net Current Assets Liabilities | 2 505 | 14 746 | 14 091 | -1 532 | 1 124 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 834 | 1 419 | 713 | 770 | |
Provisions For Liabilities Balance Sheet Subtotal | 2 488 | ||||
Total Assets Less Current Liabilities | 18 852 | 27 187 | 21 694 | 1 681 | 1 672 |
Creditors Due After One Year | 11 711 | 7 654 | |||
Creditors Due Within One Year | 41 146 | 17 140 | |||
Net Assets Liability Excluding Pension Asset Liability | 3 872 | 17 045 | |||
Prepayments Accrued Income Current Asset | 1 011 | 834 | |||
Provisions For Liabilities Charges | 3 269 | 2 488 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/03/18 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
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