DB SQUARED LIMITED
DB SQUARED LIMITED is an active private limited company, incorporated on 16 December 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rockingham Drive, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. DB SQUARED LIMITED previously had the company name CRAYSON INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09918434 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 LINFORD FORUM, ROCKINGHAM DRIVE |
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Address Line 2 | LINFORD WOOD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK14 6LY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 15/02/2019 onwards:
DB SQUARED LIMITED
Prior to 15/02/2019:
CRAYSON INVESTMENTS LIMITED
Directors
(The company's officers)
MR ANDREW RICHARD BEAUMONT
(~64 year old British national)
17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2016
MR DAVID ANTHONY HOWARD BROWN
(~70 year old British national)
17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2015
MR ANDREW RICHARD BEAUMONT
17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND
Appointed on 22/06/2016
Shareholders
(Persons of Significant Control)
Mr David Anthony Howard Brown
(~70 year old British national)
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MR ANDREW RICHARD BEAUMONT
- MR ANDREW RICHARD BEAUMONT
- MR DAVID ANTHONY HOWARD BROWN
- MR ANDREW RICHARD BEAUMONT
- MR ANDREW RICHARD BEAUMONT
CRAYSON LIMITED
- MR DAVID ANTHONY HOWARD BROWN
- MR DAVID ANTHONY HOWARD BROWN
- MR DAVID ANTHONY HOWARD BROWN
- MR DAVID ANTHONY HOWARD BROWN
- MR ANDREW RICHARD BEAUMONT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DB SQUARED LIMITED: Maps
Maps show the location of the postcode of the registered office, MK14 6LY.
Map of DB SQUARED LIMITED at local scale
Map of DB SQUARED LIMITED at district scale
More Companies in MK14 6LY
Other companies with registered offices in MK14 6LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)