Company NameDBRG Limited
DirectorChristopher John Anley
Company StatusActive
Company Number07064803
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Director

Director NameMr Christopher John Anley
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Martins House Business Centre Ockham Road Sout
East Horsley
Leatherhead
Surrey
KT24 6RX

Contact

Telephone01483 285898
Telephone regionGuildford

Location

Registered Address118 Pall Mall
London
SW1Y 5ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Christopher John Anley
100.00%
Ordinary

Financials

Year2014
Net Worth£7,439
Cash£11,177
Current Liabilities£20,263

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return3 November 2023 (5 months, 2 weeks ago)
Next Return Due17 November 2024 (7 months from now)

Filing History

20 November 2020Micro company accounts made up to 30 November 2019 (4 pages)
5 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
14 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
15 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
8 March 2018Registered office address changed from 120 Pall Mall Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5ED on 8 March 2018 (1 page)
8 December 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
8 December 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
4 September 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 September 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 February 2017Registered office address changed from St. Martins House Business Centre Ockham Road South East Horsley Leatherhead Surrey KT24 6RX to 120 Pall Mall Pall Mall London SW1Y 5EA on 21 February 2017 (1 page)
21 February 2017Registered office address changed from St. Martins House Business Centre Ockham Road South East Horsley Leatherhead Surrey KT24 6RX to 120 Pall Mall Pall Mall London SW1Y 5EA on 21 February 2017 (1 page)
9 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(4 pages)
1 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(4 pages)
3 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(4 pages)
20 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(4 pages)
20 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(4 pages)
6 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
8 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
8 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
28 October 2013Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England (1 page)
28 October 2013Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England (1 page)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
13 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010Register(s) moved to registered inspection location (1 page)
30 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
30 November 2010Register inspection address has been changed (1 page)
30 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
30 November 2010Register inspection address has been changed (1 page)
30 November 2010Register(s) moved to registered inspection location (1 page)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)