DB VENTURES LIMITED
Company number 09178135 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Director's details changed for Jay Lionel Dubiner on 2026-06-10 · 2 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Jamie Salter as a director on 2026-03-12 · 1 page | View document |
| 30 Mar 2026 | Appointment of Kevin Gwaltney Wills as a director on 2026-03-12 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Jamie Salter on 2025-07-01 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Jamie Salter on 2025-07-01 · 2 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 25 Jun 2025 | Termination of appointment of Nick Woodhouse as a director on 2025-04-08 · 1 page | View document |
| 7 Jan 2025 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 14 Jan 2024 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 8 Jan 2023 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 4 pages | View document |
| 4 Mar 2022 | Appointment of Jamie Salter as a director on 2022-02-18 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of David Scott Gardner as a director on 2022-02-18 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Nicola Jayne Howson as a director on 2022-02-18 · 1 page | View document |
| 4 Feb 2022 | Cessation of Beckham Brand Holdings Limited as a person with significant control on 2022-02-02 · 1 page | View document |
| 3 Feb 2022 | Notification of Drjb Holdings Limited as a person with significant control on 2022-02-02 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 28 Jun 2021 | Change of details for Beckham Brand Holdings Limited as a person with significant control on 2021-06-22 · 2 pages | View document |
| 15 Jun 2021 | Director's details changed for Ms Nicola Jayne Howson on 2021-06-15 · 2 pages | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JOSEPH BECKHAM / 23/07/2020 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 23 Jun 2020 | SAIL ADDRESS CHANGED FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND | View document |
| 25 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MS NICOLA JAYNE HOWSON | View document |
| 29 Jul 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 · 1 page | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | View document |
| 4 Jul 2019 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR DAVID SCOTT GARDNER | View document |
| 16 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 · 2 pages | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP ENGLAND | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODDS | View document |
| 22 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JOSEPH BECKHAM / 07/06/2017 | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 27 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091781350001 | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 23 Feb 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 | View document |
| 26 Jan 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |