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DBFS LIMITED

DBFS LIMITED is an active private limited company, incorporated on 25 June 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. DBFS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03216157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALISBURY HOUSE
Address Line 2FINSBURY CIRCUS
Post TownLONDON
CountryENGLAND
PostcodeEC2M 5SQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
DBFS LIMITED

Directors

(The company's officers)
MR SAGI ELIYAHU
(~50 year old Israeli national)
SALISBURY HOUSE FINSBURY CIRCUS, LONDON, EC2M 5SQ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ISRAEL
Appointed on 01/02/2017
MR AMIR PASTERNAK
(~80 year old Israeli national)
SALISBURY HOUSE FINSBURY CIRCUS, LONDON, EC2M 5SQ, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ISRAEL
Appointed on 01/02/2017
MR BEN PASTERNAK
(~51 year old Israeli national)
SALISBURY HOUSE FINSBURY CIRCUS, LONDON, EC2M 5SQ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ISRAEL
Appointed on 01/02/2017
MR RICHARD SCOTT BUSHELL
SALISBURY HOUSE FINSBURY CIRCUS, LONDON, EC2M 5SQ, ENGLAND
  • Current Secretary
Appointed on 01/02/2017

Shareholders

(Persons of Significant Control)
Mr Amir Pasternak
(~80 year old Israeli national)
Salisbury House, Finsbury Circus, London, EC2M 5SQ, 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 01/02/2017
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)

DBFS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 5SQ.

Map of DBFS LIMITED at local scale
Map of DBFS LIMITED at local scale
Map of DBFS LIMITED at district scale
Map of DBFS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 5SQ

Other companies with registered offices in EC2M 5SQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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