Dbw Investments (5) Limited

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Dbw Investments (5) Limited

06350427•Private Limited With Share Capital

Unit J Yale Business Village, Ellice Way, Wrexham, LL137YL
08005874140

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Incorporated

22/08/2007

Company Age

18 years

Directors

5

Employees

5

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Dbw Investments (5) Limited (06350427) is a private limited with share capital incorporated on 22/08/2007 (18 years old) and registered in wrexham, LL137YL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/08/2007
LL137YL
5 employees

Financial Overview

Total Assets

£48.45M

Liabilities

£39.91M

Net Assets

£8.54M

Turnover

£1.72M

Cash

£1.99M

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

4
G
giles alexander thorley
director
D
david james staziker
director
M
michael owen
director
N
neil maguinness
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Resolution
Category:Resolution
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Capital
Date:27-08-2008
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:20-05-2008
Resolution
Category:Resolution
Date:13-09-2007
Legacy
Category:Accounts
Date:13-09-2007
Legacy
Category:Mortgage
Date:07-09-2007
Incorporation Company
Category:Incorporation
Date:22-08-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit J Yale Business Village, Ellice Way, Wrexham, Ll13 7Yl, LL137YLRegistered

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Contact

08005874140
Unit J Yale Business Village, Ellice Way, Wrexham, LL137YL