Db Amplification Limited

Company Name	Db Amplification Limited
Company Status	Active
Company Number	05978892
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin James Clark
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House, George Street Croydon Surrey CR0 0YN

Director Name	Simon Edward Clark
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House, George Street Croydon Surrey CR0 0YN

Director Name	Mr Andrew Ewen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House, George Street Croydon Surrey CR0 0YN

Director Name	Mr Ian Raydon Wilson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House, George Street Croydon Surrey CR0 0YN

Secretary Name	Mr Ian Raydon Wilson
Nationality	British
Status	Current
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House, George Street Croydon Surrey CR0 0YN

Location

Registered Address	Suffolk House, George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Andrew Ewen 25.00% Ordinary
1 at £1	Ian Raydon Wilson 25.00% Ordinary
1 at £1	Martin James Clark 25.00% Ordinary
1 at £1	Simon Edward Clark 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
6 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
2 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (7 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (7 pages)
11 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4 (7 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 November 2009	Director's details changed for Simon Edward Clark on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Martin James Clark on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Simon Edward Clark on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Simon Edward Clark on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Martin James Clark on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Martin James Clark on 1 November 2009 (2 pages)
8 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 January 2009	Return made up to 26/10/08; full list of members (5 pages)
20 January 2009	Return made up to 26/10/08; full list of members (5 pages)
14 August 2008	Full accounts made up to 31 March 2008 (5 pages)
14 August 2008	Full accounts made up to 31 March 2008 (5 pages)
21 December 2007	Return made up to 26/10/07; full list of members (3 pages)
21 December 2007	Return made up to 26/10/07; full list of members (3 pages)
9 July 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
9 July 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
26 October 2006	Incorporation (18 pages)
26 October 2006	Incorporation (18 pages)

Db Amplification Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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