Dbg3 Ltd is a private limited company situated at Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London CR0 2BX. Incorporated on 2019-06-24, this 4-year-old company is run by 2 directors.
Director Colin S., appointed on 15 August 2022. Director Dev P., appointed on 24 June 2019.
The company is categorised as "dental practice activities" (SIC code: 86230). According to CH information there was a change of name on 2020-01-21 and their previous name was Dbg Bromley Limited.
The latest confirmation statement was filed on 2023-06-23 and the due date for the next filing is 2024-07-07. Furthermore, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 31 December 2022.
| Office Address | Corinthian House Dental Beauty Partners - Suite C |
| Office Address2 | 17 Lansdowne Road |
| Town | London |
| Post code | CR0 2BX |
| Country of origin | United Kingdom |
| Registration Number | 12065077 |
| Date of Incorporation | Mon, 24th Jun 2019 |
| Industry | Dental practice activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (485 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 24 June 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Edg Uk Holding Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dev P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Arjun P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Edg Uk Holding Limited
Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, CR0 2BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 13142524 |
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dev P.
| Notified on | 24 June 2019 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arjun P.
| Notified on | 24 June 2019 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dbg Bromley | January 21, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-12-31 |
| Balance Sheet | ||
| Debtors | 60 455 | 214 903 |
| Other Debtors | 60 455 | 214 903 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 50 | 50 |
| Amount Specific Advance Or Credit Made In Period Directors | 50 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 61 306 | 3 266 209 |
| Investments Fixed Assets | 51 | 3 049 426 |
| Investments In Group Undertakings | 51 | 51 |
| Net Current Assets Liabilities | -851 | -3 051 306 |
| Other Creditors | 61 306 | 3 266 209 |
| Other Investments Other Than Loans | 3 049 375 | |
| Total Assets Less Current Liabilities | -800 | -1 880 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2nd January 2024. New Address: The Hemington Millhouse Bus. Cent, Station Road Castle Donington DE74 2NJ. Previous address: Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX United Kingdom filed on: 2nd, January 2024 |
address | Free Download (2 pages) |
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