Dboi Global Services (UK) Limited in 1 Great Winchester Street LONDON

Dboi Global Services (UK) Limited LONDON

Dboi Global Services (UK) started in year 2008 as Private Limited Company with registration number 06583053. The Dboi Global Services (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Winchester House. Postal code: EC2N 2DB.

At the moment there are 3 directors in the the company, namely Neil J., Julian L. and Zoe W.. In addition 2 active secretaries, Joanne B. and Andrew B. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dboi Global Services (UK) Limited Address / Contact

Office Address	Winchester House
Office Address2	1 Great Winchester Street
Town	London
Post code	EC2N 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06583053
Date of Incorporation	Fri, 2nd May 2008
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Neil J.

Position: Director

Appointed: 21 September 2023

Julian L.

Position: Director

Appointed: 29 March 2023

Zoe W.

Position: Director

Appointed: 29 March 2023

Joanne B.

Position: Secretary

Appointed: 23 October 2019

Andrew B.

Position: Secretary

Appointed: 23 October 2019

Pradeep T.

Position: Director

Appointed: 23 September 2021

Resigned: 31 January 2023

Paul H.

Position: Director

Appointed: 04 June 2020

Resigned: 05 September 2023

Alexander T.

Position: Director

Appointed: 06 February 2020

Resigned: 12 July 2021

Philip D.

Position: Secretary

Appointed: 11 December 2018

Resigned: 16 September 2019

Anthony D.

Position: Secretary

Appointed: 09 May 2018

Resigned: 01 November 2018

Caroline N.

Position: Director

Appointed: 09 January 2018

Resigned: 02 April 2019

Fraser R.

Position: Director

Appointed: 20 October 2016

Resigned: 23 November 2018

Benedict T.

Position: Director

Appointed: 11 March 2016

Resigned: 06 February 2020

Charlotte A.

Position: Director

Appointed: 07 January 2016

Resigned: 31 March 2023

Robin S.

Position: Secretary

Appointed: 14 August 2015

Resigned: 16 March 2018

Paul A.

Position: Director

Appointed: 14 January 2015

Resigned: 04 June 2020

Koral A.

Position: Director

Appointed: 20 September 2013

Resigned: 17 June 2015

Richard M.

Position: Director

Appointed: 30 July 2013

Resigned: 14 September 2015

Justin M.

Position: Director

Appointed: 30 July 2013

Resigned: 29 January 2016

Marcus W.

Position: Director

Appointed: 14 July 2010

Resigned: 30 July 2013

Paul H.

Position: Director

Appointed: 14 July 2010

Resigned: 09 September 2014

James C.

Position: Director

Appointed: 14 July 2010

Resigned: 20 September 2013

Martin S.

Position: Director

Appointed: 06 June 2008

Resigned: 18 September 2012

Jonathan K.

Position: Director

Appointed: 06 June 2008

Resigned: 14 July 2010

Martin J.

Position: Director

Appointed: 06 June 2008

Resigned: 14 July 2010

Arindam B.

Position: Director

Appointed: 06 June 2008

Resigned: 04 January 2016

Elizabeth K.

Position: Director

Appointed: 06 June 2008

Resigned: 10 May 2010

Vaughn H.

Position: Director

Appointed: 02 May 2008

Resigned: 06 June 2008

Adam R.

Position: Secretary

Appointed: 02 May 2008

Resigned: 14 August 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Db Uk Holdings Limited from London, United Kingdom. This PSC is classified 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.

Db Uk Holdings Limited

21 Moorfields, London, EC2Y 9DB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03650236
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 filed on: 1st, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 filed on: 1st, February 2024	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (24 pages)
AP01	New director was appointed on 2023-09-21 filed on: 4th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-05 filed on: 7th, September 2023	officers	Free Download (1 page)
CH01	On 2023-07-14 director's details were changed filed on: 20th, July 2023	officers	Free Download (2 pages)
CH03	On 2023-07-17 secretary's details were changed filed on: 20th, July 2023	officers	Free Download (1 page)
CH03	On 2023-07-17 secretary's details were changed filed on: 20th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-29 filed on: 5th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-29 filed on: 5th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 5th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-01-31 filed on: 20th, February 2023	officers	Free Download (1 page)
CH01	On 2019-07-20 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (27 pages)
AP01	New director was appointed on 2021-09-23 filed on: 14th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2021-07-12 filed on: 26th, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-06-04 filed on: 23rd, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-04 filed on: 18th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-06 filed on: 12th, March 2020	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2020-02-06 filed on: 20th, February 2020	officers	Free Download (1 page)
AP03	On 2019-10-23 - new secretary appointed filed on: 28th, October 2019	officers	Free Download (2 pages)
AP03	On 2019-10-23 - new secretary appointed filed on: 28th, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (22 pages)
TM02	Secretary appointment termination on 2019-09-16 filed on: 24th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-02 filed on: 3rd, April 2019	officers	Free Download (1 page)
AP03	On 2018-12-11 - new secretary appointed filed on: 14th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-23 filed on: 13th, December 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-11-01 filed on: 14th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, October 2018	accounts	Free Download (20 pages)
AP03	On 2018-05-09 - new secretary appointed filed on: 15th, May 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-03-16 filed on: 16th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-09 filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
CH01	On 2016-06-30 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-20 filed on: 31st, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (20 pages)
AP01	New director was appointed on 2016-01-07 filed on: 5th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-11 filed on: 5th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-29 filed on: 10th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2016-01-04 filed on: 19th, January 2016	officers	Free Download (1 page)
AP03	On 2015-08-14 - new secretary appointed filed on: 10th, November 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-08-14 filed on: 10th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2015-09-14 filed on: 29th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-17 filed on: 20th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-14 filed on: 11th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 19th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-19: 5000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2014-09-09 filed on: 22nd, September 2014	officers	Free Download (1 page)
MISC	Section 519 aud res filed on: 8th, April 2014	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 31st, March 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 20th, February 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-12-10 filed on: 10th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2013-09-24 filed on: 24th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-06 filed on: 6th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 22nd, February 2013	annual return	Free Download (7 pages)
CH01	On 2013-02-19 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2012-09-20 filed on: 20th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 20th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 21st, February 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2010	resolution	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (17 pages)
CH01	On 2010-09-22 director's details were changed filed on: 29th, September 2010	officers	Free Download (3 pages)
CH01	On 2010-09-22 director's details were changed filed on: 29th, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-24 filed on: 24th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-20 filed on: 20th, August 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-21 filed on: 21st, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-25 filed on: 25th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 16th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (11 pages)
288c	Secretary's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, April 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 29th, September 2008	accounts	Free Download (1 page)
288a	On 2008-09-29 Director appointed filed on: 29th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
288a	On 2008-07-28 Director appointed filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-28 Director appointed filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-28 Director appointed filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-28 Director appointed filed on: 28th, July 2008	officers	Free Download (1 page)
288b	On 2008-06-19 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2008	incorporation	Free Download (18 pages)

Dboi Global Services (UK) Limited LONDON

Dboi Global Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Julian L.

Zoe W.

Joanne B.

Andrew B.

Pradeep T.

Paul H.

Alexander T.

Philip D.

Anthony D.

Caroline N.

Fraser R.

Benedict T.

Charlotte A.

Robin S.

Paul A.

Koral A.

Richard M.

Justin M.

Marcus W.

Paul H.

James C.

Martin S.

Jonathan K.

Martin J.

Arindam B.

Elizabeth K.

Vaughn H.

Adam R.

People with significant control

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