Dbk One Limited is a private limited company situated at Adria House Hareness Circle, Altens Industrial Estate, Aberdeen AB12 3LY. Incorporated on 2021-10-13, this 2-year-old company is run by 2 directors and 1 secretary.
Director Bradley T., appointed on 13 October 2021. Director Kevin T., appointed on 13 October 2021.
Switching the focus to secretaries, we can name: Kevin T., appointed on 13 October 2021.
The company is classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-10-03 and the due date for the subsequent filing is 2024-10-17. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Adria House Hareness Circle |
| Office Address2 | Altens Industrial Estate |
| Town | Aberdeen |
| Post code | AB12 3LY |
| Country of origin | United Kingdom |
| Registration Number | SC712147 |
| Date of Incorporation | Wed, 13th Oct 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Secretary
Appointed: 13 October 2021
Position: Director
Appointed: 13 October 2021
Position: Director
Appointed: 13 October 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Kevin T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bradley T. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin T.
| Notified on | 13 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bradley T.
| Notified on | 13 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2023 filed on: 22nd, April 2024 |
accounts | Free Download (7 pages) |
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