D.b. Systems Limited is a private limited company located at Spectrum 800 Ashchurch Business Centre, Alexandra Way, Tewkesbury GL20 8TD. Incorporated on 2018-04-12, this 6-year-old company is run by 2 directors.
Director David B., appointed on 12 April 2018. Director Anthony B., appointed on 12 April 2018.
The company is classified as "other software publishing" (SIC code: 58290). According to CH information there was a change of name on 2018-07-18 and their previous name was Dbpixelhouse Limited.
The latest confirmation statement was filed on 2023-04-11 and the deadline for the following filing is 2024-04-25. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Spectrum 800 Ashchurch Business Centre |
| Office Address2 | Alexandra Way |
| Town | Tewkesbury |
| Post code | GL20 8TD |
| Country of origin | United Kingdom |
| Registration Number | 11307276 |
| Date of Incorporation | Thu, 12th Apr 2018 |
| Industry | Other software publishing |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 12 April 2018
Position: Director
Appointed: 12 April 2018
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is D.b. Systems Limited from Tewkesbury, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Dbpixelhouse Limited that entered Tewkesbury, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
D.B. Systems Limited
Spectrum 800 Ashchurch Business Park Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02995233 |
| Notified on | 12 April 2018 |
| Nature of control: |
75,01-100% shares |
Dbpixelhouse Limited
Spectrum 800 Alexandra Way, Ashchurch, Tewkesbury, GL20 8TD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Engand And Wales |
| Registration number | 2995233 |
| Notified on | 18 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dbpixelhouse | July 18, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 7th, December 2023 |
accounts | Free Download (5 pages) |
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