Ddb Ventures Limited in Brampton Ash MARKET HARBOROUGH - LE16 8PD

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Ddb Ventures Limited MARKET HARBOROUGH

Founded in 2008, Ddb Ventures, classified under reg no. 06749184 is an active company. Currently registered at Manor Farm Harborough Road LE16 8PD, Market Harborough the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/01/08 Ddb Ventures Limited is no longer carrying the name Starcity Ventures.

Currently there are 2 directors in the the firm, namely David B. and Denise B.. In addition one secretary - Denise B. - is with the company. As of 25 April 2024, there was 1 ex director - Roy S.. There were no ex secretaries.

Ddb Ventures Limited Address / Contact

Office Address	Manor Farm Harborough Road
Office Address2	Brampton Ash
Town	Market Harborough
Post code	LE16 8PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06749184
Date of Incorporation	Fri, 14th Nov 2008
Industry	Development of building projects
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

David B.

Position: Director

Appointed: 14 November 2008

Denise B.

Position: Secretary

Appointed: 14 November 2008

Denise B.

Position: Director

Appointed: 14 November 2008

Argus Nominee Directors Limited

Position: Corporate Director

Appointed: 14 November 2008

Resigned: 07 January 2009

Roy S.

Position: Director

Appointed: 14 November 2008

Resigned: 07 January 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Denise B. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Denise B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Starcity Ventures	January 8, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Debtors	922 604	916 123
Other Debtors	916 123	916 123

Other
Accrued Liabilities	4 384	2 753
Creditors	469 396	469 802
Investments Fixed Assets	38	38
Loans From Directors	465 012	467 049
Net Current Assets Liabilities	453 208	446 321
Number Shares Issued Fully Paid		2
Par Value Share		1
Prepayments	6 481
Total Assets Less Current Liabilities	453 246	446 359

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/09 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/09 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/11/10 filed on: 23rd, November 2022	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Street Ashton Farm House Street Ashton Rugby Warwickshire CV23 0PH England at an unknown date to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY filed on: 11th, November 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/11/12 filed on: 24th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, August 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/11/12 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, August 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/11/14 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/11/14 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/11/14 filed on: 22nd, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/11/14 filed on: 7th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Street Ashton Farm House Street Ashton Rugby Warwickshire CV23 0PH filed on: 2nd, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/14 filed on: 2nd, December 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/02	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (5 pages)
CH01	On 2014/09/10 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
CH03	On 2014/09/10 secretary's details were changed filed on: 3rd, December 2014	officers	Free Download (1 page)
AD01	Change of registered address from Mayfield 4 Little Oakley Corby Northamptonshire NN18 8HA on 2014/12/03 to Manor Farm Harborough Road Brampton Ash Market Harborough Leicestershire LE16 8PD filed on: 3rd, December 2014	address	Free Download (1 page)
CH01	On 2014/09/10 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to Manor Farm Harborough Road Brampton Ash Market Harborough Leicestershire LE16 8PD filed on: 3rd, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/14 filed on: 3rd, December 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/03	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Barker & Co Street Ashton Farm House Street Ashton Street Ashton Rugby Warwickshire CV23 0PH United Kingdom filed on: 27th, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/14 filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/27	capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, November 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/14 filed on: 28th, November 2012	annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 28th, November 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, November 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/14 filed on: 30th, November 2011	annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Barker & Co Street Ashton Farmhouse Street Ashton Street Ashton Rugby Warwickshire CV23 0PH England filed on: 30th, November 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 25th, November 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/14 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, May 2010	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/11/30 filed on: 5th, January 2010	accounts	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/14 filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH03	On 2009/11/14 secretary's details were changed filed on: 17th, December 2009	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, December 2009	address	Free Download (1 page)
CH01	On 2009/11/14 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/11/14 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
288a	On 2009/02/07 Director appointed filed on: 7th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/07 Director and secretary appointed filed on: 7th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 07/02/2009 from wharf lodge 112 mansfield road derby DE1 3RA filed on: 7th, February 2009	address	Free Download (1 page)
288b	On 2009/01/14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
CERTNM	Company name changed starcity ventures LIMITEDcertificate issued on 08/01/09 filed on: 8th, January 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, November 2008	incorporation	Free Download (16 pages)

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