| Company Name | Db Asset Ltd |
|---|---|
| Director | Max Bloom |
| Company Status | Active |
| Company Number | 07917849 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Max Bloom |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2024(12 years after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | PO Box 80361 Regency House 96, Finchley Road London NW3 5EL |
| Director Name | Richard Townsend |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Avenue Road London Greater London NW3 5EJ |
| Secretary Name | Richard Townsend |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Enigma House 24-26 Arcadia Avenue Finchley London N3 2JU |
| Director Name | Mr Gordon Blumenthal |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2023(11 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 97, Avenue Road London NW3 5EJ |
Location
| Registered Address | 97 Avenue Road London NW3 5EL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Bloom 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 1 week from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 16 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 3 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 27 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 5 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 12 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 12 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2012 | Incorporation (37 pages) |
| 20 January 2012 | Incorporation (37 pages) |