DBFS LIMITED
Active - Accounts Filed
General Information
NAME
DBFS LIMITED
COMPANY NUMBER
03216157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/06/1996
(28 years and 4 months old)
WEBSITE
www.dbfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/06/1996
26/01/1999
D & B FINANCIAL SERVICES LTD
LONDON
EC2M 5SQ
Telephone: 02073320300
TPS: No
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Telephone: 73320300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DBFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DBFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3048 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Sagi Eliyahu (922378634) Appointed |
| 05/02/2017 | New Accounts filed |
| 03/02/2017 | Brian McNulty Jnr (907881100) has left the board |
| 03/02/2017 | Simon Reuben Lewis (906791802) has left the board |
| 03/02/2017 | David Robert Kerin Upton (903959912) has left the board |
| 03/02/2017 | New Company Secretary Richard Scott Bushell (922370989) Appointed |
| 03/02/2017 | New Board Member Ben Pasternak (922371761) Appointed |
| 03/02/2017 | New Board Member Amir Pasternak (922371712) Appointed |
| 02/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
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