Dbs 1 Limited is a private limited company registered at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD. Its net worth is estimated to be roughly 660 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-06, this 4-year-old company is run by 2 directors.
Director Charles M., appointed on 09 August 2021. Director Ross M., appointed on 06 December 2020.
The company is classified as "production of electricity" (SIC code: 35110).
The last confirmation statement was filed on 2023-08-10 and the deadline for the next filing is 2024-08-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 100 Fenchurch Street |
| Town | London |
| Post code | EC3M 5JD |
| Country of origin | United Kingdom |
| Registration Number | 13064637 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (206 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 09 August 2021
Position: Director
Appointed: 06 December 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Charles M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ross M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles M.
| Notified on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ross M.
| Notified on | 6 December 2020 |
| Ceased on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 660 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 660 | ||
| Net Assets Liabilities Including Pension Asset Liability | 660 | ||
| Cash Bank On Hand | 660 | 660 | 660 |
| Net Assets Liabilities | 660 | 660 | 660 |
| Reserves/Capital | |||
| Shareholder Funds | 660 | ||
| Other | |||
| Number Shares Allotted | 660 | 660 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, October 2024 |
accounts | Free Download (2 pages) |
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