Db Group Limited

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db group limited
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Db Group Limited

02422056•Private Limited With Share Capital

5Th Floor Ldn:W, 3 Noble Street, London, EC2V7EE
WebsiteEmail01344393012

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Incorporated

12/09/1989

Company Age

36 years

Directors

3

Employees

17

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Db Group Limited (02422056) is a private limited with share capital incorporated on 12/09/1989 (36 years old) and registered in london, EC2V7EE. The company operates under SIC code 62020 - information technology consultancy activities.

Db group limited is a management consulting company based out of united kingdom.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 12/09/1989
EC2V7EE
17 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£332.2K

Net Assets

£857.0K

Est. Turnover

£963.2K

AI Estimated
Unreported
Cash

£372.4K

Key Metrics

17

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
N
nicholas hill
director
C
colin weaver
director
S
sally hill
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Memorandum Articles
Category:Incorporation
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Resolution
Category:Resolution
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Made Up Date
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Reregistration
Date:25-02-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:25-02-2009
Resolution
Category:Resolution
Date:25-02-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-02-2009
Accounts With Made Up Date
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Annual Return
Date:15-09-2007
Accounts With Made Up Date
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Accounts With Made Up Date
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Made Up Date
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Made Up Date
Category:Accounts
Date:15-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Address
Date:16-06-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Made Up Date
Category:Accounts
Date:29-06-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Made Up Date
Category:Accounts
Date:10-08-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Made Up Date
Category:Accounts
Date:24-09-1999
Accounts With Made Up Date
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:24-09-1998
Legacy
Category:Officers
Date:12-06-1998
Legacy
Category:Annual Return
Date:10-09-1997
Accounts With Made Up Date
Category:Accounts
Date:05-06-1997
Accounts With Made Up Date
Category:Accounts
Date:24-09-1996
Legacy
Category:Annual Return
Date:24-09-1996
Memorandum Articles
Category:Incorporation
Date:31-07-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-1996
Accounts With Made Up Date
Category:Accounts
Date:06-09-1995
Legacy
Category:Annual Return
Date:15-08-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-12-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

5Th Floor Ldn:W, 3 Noble Street, London, Ec2V 7Ee, EC2V7EERegistered

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Contact

01344393012
feedback@dbgroup.co.uk
www.dbgroup.co.uk
5Th Floor Ldn:W, 3 Noble Street, London, EC2V7EE