Dbs 1 Limited LONDON


Dbs 1 Limited is a private limited company registered at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD. Incorporated on 2020-12-06, this 1-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 2021-08-10 and the deadline for the next filing is 2022-08-24.

Dbs 1 Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13064637
Date of Incorporation Sun, 6th Dec 2020
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Tue, 6th Sep 2022 (69 days left)
Next confirmation statement due date Wed, 24th Aug 2022 (2022-08-24)
Last confirmation statement dated Tue, 10th Aug 2021

Company staff

Charles M.

Position: Director

Appointed: 09 August 2021

Ross M.

Position: Director

Appointed: 06 December 2020

People with significant control

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

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Capital declared on Fri, 13th Aug 2021: 660.00 GBP
filed on: 13th, August 2021
Free Download (3 pages)

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