Db Group (europe) Ltd. Head office in Linlithgow. Check Director.

Db Group (europe) Ltd, Linlithgow

Db Group (Europe) Ltd is a private limited company. Previously, it was named David Brown Consulting Limited (changed on 2017-01-26). Registered at Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow EH49 7SF, the aforementioned 20 years old company was incorporated on 2003-07-03 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
1 director can be found in this business: David R. (appointed on 23 February 2022).

About
Name: Db Group (europe) Ltd
Number: SC252194
Incorporation date: 2003-07-03
End of financial year: 31 December


Address:	Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Zenergi Group Limited

23 February 2022

Address	3 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08329123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

1 July 2016 - 23 February 2022

Nature of control:	significiant influence or control

Martin B.

1 July 2016 - 23 February 2022

Nature of control:	significiant influence or control

Eunice B.

6 April 2016 - 9 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	2,564,813	2,543,457	2,816,784	3,684,756	5,397,640
Fixed Assets	7,429	784,655	801,646	803,766	558,723
Total Assets Less Current Liabilities	1,512,362	2,019,557	2,128,520	2,208,824	2,196,124

The target date for Db Group (Europe) Ltd confirmation statement filing is 2024-05-22. The most recent confirmation statement was filed on 2023-05-08. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Zenergi Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Benham Campus, Southampton Science Park, Chilworth, SO16 7QJ Southampton, Hampshire.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 23rd February 2022 filed on: 9th, November 2022 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 23rd February 2023 to 31st December 2022 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 23rd February 2022 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, March 2022 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 23rd February 2022: 1070.00 GBP filed on: 28th, February 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 17th, November 2020 \| incorporation	Free Download (6 pages)
SH02	Sub-division of shares on 4th November 2020 filed on: 13th, November 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 10th, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, August 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 24th, August 2017 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 19th, October 2016 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2016 filed on: 9th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2015 filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th May 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2014 filed on: 8th, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th May 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2013 filed on: 8th, May 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st April 2013: 1000.00 GBP filed on: 16th, April 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2010 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th July 2008 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th July 2004 annual return
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th July 2004 annual return
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 7th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 7th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, July 2003 \| incorporation	Free Download (17 pages)

Companies nearby
Driving Force - Sports Engineering Limited (0.00 mile)
Fegan Contracts Limited (0.00 mile)
Fire Protection (scotland) Limited (0.00 mile)
Fpg Security Solutions Limited (0.00 mile)


Golfposer Ltd (0.00 mile)
Generator Hire Solutions Ltd (0.00 mile)
Numberbusters Limited (0.00 mile)
Macdonald Mcewan Limited (0.00 mile)

Find other company