Company NameDb Consultancy Ltd
DirectorDee Margaret Forth
Company StatusActive
Company Number05976495
CategoryPrivate Limited Company
Incorporation Date24 October 2006(17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Dee Margaret Forth
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2006(same day as company formation)
RoleIT Project Manager & Consultan
Country of ResidenceEngland
Correspondence Address42 Haslemere Avenue
London
W13 9UJ
Secretary NameNicholas Forth
NationalityBritish
StatusCurrent
Appointed24 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address42 Haslemere Avenue
London
W13 9UJ

Location

Registered AddressC/0 Garo & Co
27 Daventry Street
London
NW1 6TD
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Shareholders

2 at £1Dee Margaret Forth
100.00%
Ordinary

Financials

Year2014
Net Worth£47,888
Cash£56,519
Current Liabilities£13,391

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

28 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
7 July 2020Unaudited abridged accounts made up to 31 October 2019 (6 pages)
28 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
16 July 2019Unaudited abridged accounts made up to 31 October 2018 (6 pages)
31 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
18 July 2018Unaudited abridged accounts made up to 31 October 2017 (6 pages)
31 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
6 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
17 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
17 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
3 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
25 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
17 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
5 April 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 April 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
9 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 November 2009Director's details changed for Dee Margaret Forth on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for Dee Margaret Forth on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Dee Margaret Forth on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
28 April 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 April 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 November 2008Return made up to 24/10/08; full list of members (3 pages)
3 November 2008Return made up to 24/10/08; full list of members (3 pages)
28 May 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 May 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 November 2007Return made up to 24/10/07; full list of members (2 pages)
6 November 2007Return made up to 24/10/07; full list of members (2 pages)
11 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 2007Registered office changed on 11/05/07 from: claymore tame valley industrial estate wilnecote, tamworth staffs B77 5DQ (1 page)
11 May 2007Registered office changed on 11/05/07 from: claymore tame valley industrial estate wilnecote, tamworth staffs B77 5DQ (1 page)
24 October 2006Incorporation (13 pages)
24 October 2006Incorporation (13 pages)