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Company Information for

DBL EUROPE LIMITED

377-399 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL,
Company Registration Number
09094141
Private Limited Company
Active

Company Overview

About Dbl Europe Ltd
DBL EUROPE LIMITED was founded on 2014-06-19 and has its registered office in Camberley. The organisation's status is listed as "Active". Dbl Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DBL EUROPE LIMITED
 
Legal Registered Office
377-399 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
Other companies in NW1
 
Filing Information
Company Number 09094141
Company ID Number 09094141
Date formed 2014-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:32:15
Primary Source:Companies House
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Companies with same name DBL EUROPE LIMITED
The following companies were found which have the same name as DBL EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DBL EUROPE PTY LIMITED NSW 2073 Active Company formed on the 2014-05-29

Company Officers of DBL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JOIE RISK
 Company Secretary 2015-07-02
JOSHUA LYFORD MACKENZIE
 Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY FREDERICK LEAR
 Director 2014-06-19 2018-02-16
NIMESH SHAH
 Director 2017-09-25 2018-02-16
MARC RAYMOND WASHBOURNE
 Director 2017-09-25 2018-02-16
JOSHUA LYFORD MACKENZIE
 Director 2014-06-19 2017-09-25
ZETLAND SECRETARIES LTD
 Company Secretary 2014-06-19 2015-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-22CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA MACKENZIE
2020-09-25PSC07CESSATION OF DBL HOLDINGS PTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-25CH01Director's details changed for Mr Joshua Lyford Mackenzie on 2020-08-17
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 20 Bunhill Row London EC1Y 8UE England
2020-07-15TM02Termination of appointment of Joie Risk on 2020-07-15
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-24AA01Previous accounting period extended from 29/06/19 TO 30/06/19
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-08-06AP01DIRECTOR APPOINTED MR JOSHUA LYFORD MACKENZIE
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC WASHBOURNE
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NIMESH SHAH
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEAR
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05AP01DIRECTOR APPOINTED MARC RAYMOND WASHBOURNE
2017-10-05AP01DIRECTOR APPOINTED NIMESH SHAH
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA LYFORD MACKENZIE
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-28PSC02Notification of Dbl Holdings Pty Limited as a person with significant control on 2016-04-06
2017-06-28CH01Director's details changed for Mr Joshua Lyford Mackenzie on 2017-06-27
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM Level 8 22 Upper Ground London SE1 9PD
2015-07-06AP03Appointment of Ms Joie Risk as company secretary on 2015-07-02
2015-07-06TM02Termination of appointment of Zetland Secretaries Ltd on 2015-07-02
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Mr Joshua Lyford Mackenzie on 2015-01-01
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 41 Chalton Street London NW1 1JD United Kingdom
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DBL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DBL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DBL EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DBL EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of DBL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBL EUROPE LIMITED
Trademarks
We have not found any records of DBL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DBL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DBL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DBL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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