D&B SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
D&B SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
06768014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
08/12/2008
(15 years and 11 months old)
WEBSITE
is-ltd.eu
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2021
26/09/2023
D&B SOLUTIONS LIMITED
View all previous names
LONDON
SW19 3WL
James Cowper Kreston
8th Floor South
Reading
Berkshire
RG1 8LS
Merton Industrial Estate
20 Jubilee Way
LONDON
SW19 3WL
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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/05/2024 | Bryan Alan Raven (921545073) has left the board |
| 13/05/2024 | New Board Member Sarah Louise Corbett (912925210) Appointed |
Credit Risk Overview
Want to learn more about D&B SOLUTIONS HOLDINGS 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 D&B SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D&B SOLUTIONS HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
09/12/2009 - 30/04/2018 (8 years and 4 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/05/2024 | Bryan Alan Raven (921545073) has left the board |
| 13/05/2024 | New Board Member Sarah Louise Corbett (912925210) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Bryan Alan Raven (921545073) Appointed |
| 24/02/2022 | New Board Member Bryan Alan Raven (929280907) Appointed |
| 24/02/2022 | Amnon Harman (929012048) has left the board |
| 24/02/2022 | Jens Nilsson (929012134) has left the board |
| 24/02/2022 | New Board Member Thomas James Dowdeswell Jeffery (910083733) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | Nathan Phillip Alan Lambert (915758739) has left the board |
| 06/12/2021 | Craig Lawrence (916884496) has left the board |
| 06/12/2021 | Thomas Jeffery (910083733) has left the board |
| 06/12/2021 | New Board Member Amnon Harman (929012048) Appointed |
| 06/12/2021 | New Board Member Jens Nilsson (929012134) Appointed |
| 06/12/2021 | New Board Member Michael Aldinger (929012151) Appointed |
| 01/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 09/05/2018 | Mark Payne (904535407) has left the board |
| 30/04/2018 | Audrey Payne (914859859) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 12/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 21/05/2014 | Craig Lawrence (918761149) has left the board |
| 21/05/2014 | New Board Member Craig Lawrence (916884496) Appointed |
| 14/05/2014 | New Board Member Nathan Lambert (915758739) Appointed |
| 14/05/2014 | New Board Member Craig Lawrence (918761149) Appointed |
| 13/12/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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