Ddb Europe Limited

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Ddb Europe Limited

04809308•Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW

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Incorporated

24/06/2003

Company Age

22 years

Directors

3

Employees

28

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ddb Europe Limited (04809308) is a private limited with share capital incorporated on 24/06/2003 (22 years old) and registered in london, SE10SW. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/06/2003
SE10SW
28 employees

Financial Overview

Total Assets

£71.17M

Liabilities

£40.92M

Net Assets

£30.25M

Turnover

£12.57M

Cash

£0

Key Metrics

28

Employees

3

Directors

1

Shareholders

Board of Directors

2
G
glen lomas
director
M
mark alan watkins
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Resolution
Category:Resolution
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2017
Legacy
Category:Capital
Date:23-12-2016
Legacy
Category:Insolvency
Date:23-12-2016
Resolution
Category:Resolution
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Resolution
Category:Resolution
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2013
Resolution
Category:Resolution
Date:15-11-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:29-06-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2009
Legacy
Category:Capital
Date:21-12-2009
Legacy
Category:Insolvency
Date:21-12-2009
Resolution
Category:Resolution
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Capital
Date:22-04-2009
Memorandum Articles
Category:Incorporation
Date:11-12-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Officers
Date:29-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:05-07-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date01/07/2025
Latest Accounts31/12/2023

Trading Addresses

Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

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Contact

Bankside 3, 90 - 100 Southwark Street, London, SE10SW