Dbd Group Holdings Limited
Company Profile
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MicroDbd Group Holdings Limited
09313122•Private Limited With Share Capital
Ground Floor 401 Faraday Street, Birchwood, Warrington, WA36GA
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Incorporated
17/11/2014
Company Age
11 years
Directors
6
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Dbd Group Holdings Limited (09313122) is a private limited with share capital incorporated on 17/11/2014 (11 years old) and registered in warrington, WA36GA. The company operates under SIC code 70229 and is classified as Micro.
Dbd group holdings limited is a management consulting company based out of chadwick house warrington road, birchwood park birchwood, warrington, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 17/11/2014
WA36GA
Financial Overview
Total Assets
£1.46M
Liabilities
£200.0K
Net Assets
£1.26M
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Capital Cancellation Shares
Category:Capital
Date:29-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Capital Allotment Shares
Category:Capital
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Resolution
Category:Resolution
Date:11-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2015
Change Of Name Notice
Category:Change Of Name
Date:12-03-2015
Incorporation Company
Category:Incorporation
Date:17-11-2014
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date29/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor 401 Faraday Street, Birchwood, Warrington, Wa3 6Ga, WA36GARegistered
Related Companies
10
Contact
dbdinternational.com
Ground Floor 401 Faraday Street, Birchwood, Warrington, WA36GA