Company number 07922720
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DB CHANGE LTD are www.dbchange.co.uk, and www.db-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Db Change Ltd is a Private Limited Company.
The company registration number is 07922720. Db Change Ltd has been working since 25 January 2012.
The present status of the company is Active. The registered address of Db Change Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . BALL, Dennis is a Director of the company. LUUKKONEN-BALL, Tuula is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Dennis Ball
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Tuula Luukkonen-Ball
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
DB CHANGE LTD Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
28 Jul 2014
Total exemption small company accounts made up to 31 January 2014
07 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
29 May 2013
Total exemption small company accounts made up to 31 January 2013
12 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted