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Dbx Commodities Ltd LONDON


Dbx Commodities Ltd is a private limited company situated at 83 Cambridge Street, Pimlico, London SW1V 4PS. Incorporated on 2020-12-02, this 3-year-old company is run by 3 directors.
Director Stanislaw M., appointed on 01 May 2023. Director Nikolaos P., appointed on 03 May 2022. Director Alexandre C., appointed on 02 December 2020.
The company is classified as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2022-12-01 and the deadline for the next filing is 2023-12-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Dbx Commodities Ltd Address / Contact

Office Address 83 Cambridge Street
Office Address2 Pimlico
Town London
Post code SW1V 4PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13056041
Date of Incorporation Wed, 2nd Dec 2020
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Stanislaw M.

Position: Director

Appointed: 01 May 2023

Nikolaos P.

Position: Director

Appointed: 03 May 2022

Alexandre C.

Position: Director

Appointed: 02 December 2020

Florian T.

Position: Director

Appointed: 03 May 2022

Resigned: 01 May 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Alexandre C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Signal Ocean Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexandre C.

Notified on 2 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Signal Ocean Ltd

83 Cambridge Street, Pimlico, London, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09297294
Notified on 2 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 1, 2023
filed on: 1st, December 2023
Free Download (3 pages)

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