About

Registered Number: 06981762
Date of Incorporation: 05/08/2009 (11 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2b1 253-269 High Road, Woodford Green, IG8 9FB,

 

Dbk Designs Ltd was founded on 05 August 2009, it's status is listed as "Active". There are 2 directors listed as Phillips, Lily Rose, Copp, Michael for the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Lily Rose 28 September 2018 - 1
COPP, Michael 05 August 2009 23 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Robert Foulser/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Graham White/
1949-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jonathan James White/
1976-01
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 29 August 2019
CH01 - Change of particulars for director 21 August 2019
AA - Annual Accounts 29 May 2019
AP01 - Appointment of director 28 September 2018
TM01 - Termination of appointment of director 22 August 2018
PSC07 - N/A 22 August 2018
CS01 - N/A 17 August 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 25 May 2018
AD01 - Change of registered office address 11 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 13 August 2015
SH01 - Return of Allotment of shares 08 July 2015
TM02 - Termination of appointment of secretary 30 June 2015
AP01 - Appointment of director 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
AA - Annual Accounts 29 May 2015
CH01 - Change of particulars for director 20 January 2015
CH03 - Change of particulars for secretary 20 January 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 04 November 2014
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 29 August 2014
AA - Annual Accounts 30 May 2014
AD01 - Change of registered office address 22 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 19 August 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
MG01 - Particulars of a mortgage or charge 21 October 2009
NEWINC - New incorporation documents 05 August 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 16 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.