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DBM (COVENTRY) LIMITED

DBM (COVENTRY) LIMITED is an active private limited company, incorporated on 18 November 2003. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Silverstone Drive, Coventry. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. DBM (COVENTRY) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04968528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 7 & 8 AMPHION BUSINESS PARK
Address Line 2SILVERSTONE DRIVE
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeCV6 6PD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

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

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
DBM (COVENTRY) LIMITED

Directors

(The company's officers)
MR JASON KAY
(~55 year old British national)
25 GENERATOR HALL ELECTRIC WHARF, SANDY LANE, COVENTRY, WEST MIDLANDS, CV1 4JL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2009
MR JOHN JOSEPH RYAN
(~39 year old British national)
UNITS 7 & 8 AMPHION BUSINESS PARK SILVERSTONE DRIVE, COVENTRY, WEST MIDLANDS, CV6 6PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2021

Shareholders

(Persons of Significant Control)
Mr Jason Kay
(~55 year old British national)
25 Generator Hall, Electric Wharf, Sandy Lane, Coventry, West Midlands, CV1 4JL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Joseph Ryan
(~39 year old British national)
Units 7 & 8 Amphion Business Park, Silverstone Drive, Coventry, West Midlands, CV6 6PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JASON KAY
  • MR JASON KAY
  • MR JASON KAY
JJGO LIMITED
  • MR JOHN JOSEPH RYAN
  • MR JASON PETER KAY
  • MR JOHN JOSEPH RYAN
  • MR JOHN JOSEPH RYAN
  • MR JASON KAY
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)

DBM (COVENTRY) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV6 6PD.

Map of DBM (COVENTRY) LIMITED at local scale
Map of DBM (COVENTRY) LIMITED at local scale
Map of DBM (COVENTRY) LIMITED at district scale
Map of DBM (COVENTRY) 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 CV6 6PD

Other companies with registered offices in CV6 6PD:

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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