Company Information for 2DB LIMITED
5 DEVONSHIRE BUSINESS CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JR,
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Company Registration Number
02016131 Private Limited Company
Active |
| Company Name | |
|---|---|
| 2DB LIMITED | |
| Legal Registered Office | |
| 5 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JR Other companies in EN6 | |
| Company Number | 02016131 | |
|---|---|---|
| Company ID Number | 02016131 | |
| Date formed | 1986-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 30/06/2027 | |
| Latest return | 09/12/2015 | |
| Return next due | 06/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-07-05 07:10:31 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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2DB ALL INVESTMENT LLC | Delaware | Unknown | |
| 2DB ASSOCIATES, LLC | 16039 BIRCHWOODWAY ORLANDAO FL 32828 | Inactive | Company formed on the 2011-05-25 | |
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2DB Company LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-11-04 |
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2DB CONSTRUCTION LLC | 5611 99TH ST LUBBOCK TX 79424 | Active | Company formed on the 2023-09-11 |
| 2DB CORPORATION | 5585 TRASK RD FT MEADE FL 33841 | Inactive | Company formed on the 2005-09-21 | |
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2DB CREATIVE LLC | California | Unknown | |
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2DB DRILLING LLC | 1701 SHORTBOW RUN FORNEY TX 75126 | Active | Company formed on the 2024-01-01 |
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2dB Engineering Inc. | 2831 Blue Leaf Dr Fort Collins CO 80526 | Voluntarily Dissolved | Company formed on the 2018-01-31 |
| 2DB INTERNATIONAL YACHT MANAGEMENT, LLC | 941 N HIGHWAY A1A JUPITER FL 33477 | Inactive | Company formed on the 2009-11-05 | |
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2DB INVESTMENTS LLC | 8704 TOLEDO AVE LUBBOCK TX 79424 | ACTIVE | Company formed on the 2014-05-16 |
| 2DB INVESTMENT SOLUTIONS LTD | 71 KINGSWAY ALDERSHOT GU11 3PE | Dissolved | Company formed on the 2017-07-21 | |
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2DB LLC | 8395 County Road 90 Lake George CO 80827 | Voluntarily Dissolved | Company formed on the 2015-05-16 |
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2DB LLC | Delaware | Unknown | |
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2DB LLC | Georgia | Unknown | |
| 2DB PRODUCTIONS, LLC | 272 DAHLIA CT BRADENTON FL 34212 | Inactive | Company formed on the 2013-06-05 | |
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2DB PROPERTIES, LLC | 6221 NORWOOD DR FRISCO TX 75034 | Active | Company formed on the 2022-07-20 |
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2DB PTY LTD | QLD 4702 | Active | Company formed on the 2015-11-12 |
| 2DB PUBLISHING, LLC | 1000 W. CASS STREET TAMPA FL 33606 | Inactive | Company formed on the 2018-06-07 | |
| 2DB TECHNICAL SOLUTIONS LTD | 85 SPRINGFIELD AVENUE LONDON SW20 9JS | Active | Company formed on the 2014-10-10 | |
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2DB, INC. | 6560 SW MCCARRAN BLVD STE A RENO NV 89509 | Active | Company formed on the 1996-03-01 |
| Officer | Role | Date Appointed |
|---|---|---|
CAROL JANE DAVIS |
||
STEVEN LUIGI BOFFO |
||
JAMES DAVIS |
||
ANGELO SANZONE |
||
CRAIG RICHARD STOCK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL JANE DAVIS |
Director | ||
PETER JOHN CARR |
Company Secretary | ||
PETER JOHN CARR |
Director | ||
CAROL JANE DAVIS |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/05/26, WITH UPDATES | ||
| Change of details for Fergal Joseph Downey as a person with significant control on 2026-03-24 | ||
| Notification of Fergal Downey as a person with significant control on 2026-03-24 | ||
| CESSATION OF STEPHEN LUIGI BOFFO AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CAROL JANE DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JAMES DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Carol Jane Davis on 2026-03-24 | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELO SANZONE | ||
| DIRECTOR APPOINTED MR FERGAL DOWNEY | ||
| DIRECTOR APPOINTED MR EUGENE JOSEPH MITCHELL | ||
| Appointment of Mr Fergal Downey as company secretary on 2026-03-24 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR FERGAL DOWNEY on 2026-03-24 | ||
| Director's details changed for Mr Fergal Downey on 2026-03-24 | ||
| Change of details for Fergal Downey as a person with significant control on 2026-03-24 | ||
| Resolutions passed:<ul><li>Resolution Company business 24/03/2026<li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 020161310001 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
| MISC | Statement of fact - name correction - incorrect name - 2 db LIMITED - correct name - 2DB LIMITED. | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Steven Luigi Boffo on 2015-10-03 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANGELO SANZONE | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 5 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTS EN6 3JR ENGLAND | |
| AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WOODLEIGH FELDEN LANE FELDEN HERTFORDSHIRE HP3 0BF | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD STOCK / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIS / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LUIGI BOFFO / 09/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JANE DAVIS / 09/12/2009 | |
| AP01 | DIRECTOR APPOINTED MR CRAIG RICHARD STOCK | |
| 225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED AFFINE DB LIMITED CERTIFICATE ISSUED ON 30/08/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| CERTNM | COMPANY NAME CHANGED 2 DB ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/05/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 88(2)R | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AUTOBET SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/05/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED COMMUNICATION ANALYSTS AND CONSU LTANTS LIMITED CERTIFICATE ISSUED ON 05/06/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/05/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2DB LIMITED
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as 2DB LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | ||
![]() | 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
![]() | 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |