DB VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Director's details changed for Jamie Salter on 2025-07-01 |
| 14/10/2514 October 2025 New | Director's details changed for Jamie Salter on 2025-07-01 |
| 06/10/256 October 2025 New | Full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 | Termination of appointment of Nick Woodhouse as a director on 2025-04-08 |
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 14/01/2414 January 2024 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 04/03/224 March 2022 | Termination of appointment of David Scott Gardner as a director on 2022-02-18 |
| 04/03/224 March 2022 | Termination of appointment of Nicola Jayne Howson as a director on 2022-02-18 |
| 04/03/224 March 2022 | Appointment of Jamie Salter as a director on 2022-02-18 |
| 04/02/224 February 2022 | Cessation of Beckham Brand Holdings Limited as a person with significant control on 2022-02-02 |
| 03/02/223 February 2022 | Notification of Drjb Holdings Limited as a person with significant control on 2022-02-02 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 28/06/2128 June 2021 | Change of details for Beckham Brand Holdings Limited as a person with significant control on 2021-06-22 |
| 15/06/2115 June 2021 | Director's details changed for Ms Nicola Jayne Howson on 2021-06-15 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JOSEPH BECKHAM / 23/07/2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 23/06/2023 June 2020 | SAIL ADDRESS CHANGED FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MS NICOLA JAYNE HOWSON |
| 29/07/1929 July 2019 | Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP to 7 Savoy Court London WC2R 0EX on 2019-07-29 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 04/07/194 July 2019 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR DAVID SCOTT GARDNER |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODDS |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP ENGLAND |
| 16/05/1916 May 2019 | Registered office address changed from , 33 Ransome's Dock 35-37 Parkgate Road, London, SW11 4NP, England to 7 Savoy Court London WC2R 0EX on 2019-05-16 |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JOSEPH BECKHAM / 07/06/2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/06/1627 June 2016 | SAIL ADDRESS CREATED |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091781350001 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 23/02/1523 February 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 |
| 26/01/1526 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 15/08/1415 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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