DBI Creations Limited

Company Name	DBI Creations Limited
Company Status	Active
Company Number	07202506
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Nirav Yogesh Piyush Amin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	245 Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr Piyushkumar Natvarlal Amin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	245 Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr Dharmic Piyush Amin
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(4 weeks after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	245 Croydon Road Beckenham Kent BR3 3PS

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	dbicreations.co.uk

Location

Registered Address	245 Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

45 at £1	Dharmic Amin 45.00% Ordinary
45 at £1	Nirav Amin 45.00% Ordinary
10 at £1	Piyushkumar Amin 10.00% Ordinary

Financials

Year	2014
Net Worth	£32,080
Current Liabilities	£3,538

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

24 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
24 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (5 pages)
6 December 2014	Director's details changed for Mr Piyushkumar Natvarlal Amin on 1 November 2014 (2 pages)
6 December 2014	Registered office address changed from 26-28 Hawes Lane West Wickham Kent BR4 0DB to 245 Croydon Road Beckenham Kent BR3 3PS on 6 December 2014 (1 page)
6 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (5 pages)
6 December 2014	Director's details changed for Mr Nirav Yogesh Piyush Amin on 1 November 2014 (3 pages)
6 December 2014	Director's details changed for Mr Nirav Yogesh Piyush Amin on 1 November 2014 (3 pages)
6 December 2014	Registered office address changed from 26-28 Hawes Lane West Wickham Kent BR4 0DB to 245 Croydon Road Beckenham Kent BR3 3PS on 6 December 2014 (1 page)
6 December 2014	Director's details changed for Mr Piyushkumar Natvarlal Amin on 1 November 2014 (2 pages)
6 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (5 pages)
6 December 2014	Director's details changed for Mr Dharmic Piyush Amin on 1 November 2014 (2 pages)
6 December 2014	Registered office address changed from 26-28 Hawes Lane West Wickham Kent BR4 0DB to 245 Croydon Road Beckenham Kent BR3 3PS on 6 December 2014 (1 page)
6 December 2014	Director's details changed for Mr Dharmic Piyush Amin on 1 November 2014 (2 pages)
6 December 2014	Director's details changed for Mr Piyushkumar Natvarlal Amin on 1 November 2014 (2 pages)
6 December 2014	Director's details changed for Mr Nirav Yogesh Piyush Amin on 1 November 2014 (3 pages)
6 December 2014	Director's details changed for Mr Dharmic Piyush Amin on 1 November 2014 (2 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011	Registered office address changed from 26 Hawes Lane, West Wickham, Kent BR4 0DB United Kingdom on 6 May 2011 (1 page)
6 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Registered office address changed from 26 Hawes Lane, West Wickham, Kent BR4 0DB United Kingdom on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 26 Hawes Lane, West Wickham, Kent BR4 0DB United Kingdom on 6 May 2011 (1 page)
6 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
27 April 2010	Appointment of Dharmic Piyush Amin as a director (3 pages)
27 April 2010	Appointment of Dharmic Piyush Amin as a director (3 pages)
14 April 2010	Appointment of Nirav Amin as a director (3 pages)
14 April 2010	Appointment of Piyush Amin as a director (3 pages)
14 April 2010	Appointment of Piyush Amin as a director (3 pages)
14 April 2010	Statement of capital following an allotment of shares on 28 March 2010 GBP 100 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 28 March 2010 GBP 100 (4 pages)
14 April 2010	Appointment of Nirav Amin as a director (3 pages)
26 March 2010	Termination of appointment of Ela Shah as a director (1 page)
26 March 2010	Termination of appointment of Ela Shah as a director (1 page)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

DBI Creations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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