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DB Management Systems Ltd

DB Management Systems Ltd is an active company incorporated on 20 March 2008 with the registered office located in Basingstoke, Hampshire. DB Management Systems Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 12 days ago
Company No
06540641
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
Hampshire
RG24 8AH
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was Permanent House 1 Dundas Street Huddersfield HD1 2EX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1968
Director • American • Lives in United States • Born in Nov 1965
Hbi Compliance Limited
PSC
Shareholders, PSCs & Group Structure
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Todd James Denison is a mutual person.
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Ul Concord Holdings Limited
Todd James Denison is a mutual person.
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Ul GMBH UK Branch
Todd James Denison is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.1K
Decreased by £37.59K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.84K
Decreased by £75.3K (-98%)
Total Liabilities
-£20.99K
Decreased by £17.75K (-46%)
Net Assets
-£19.15K
Decreased by £57.55K (-150%)
Debt Ratio (%)
1140%
Increased by 1089.82% (+2170%)
Latest Activity
Voluntary Gazette Notice
12 Days Ago on 26 Aug 2025
Application To Strike Off
25 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
2 Years Ago on 6 Sep 2023
Accounting Period Shortened
2 Years Ago on 6 Sep 2023
Carol Anne Knowles (PSC) Resigned
2 Years 2 Months Ago on 5 Jul 2023
David Knowles (PSC) Resigned
2 Years 2 Months Ago on 5 Jul 2023
Hbi Compliance Limited (PSC) Appointed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jan 2025
Confirmation statement made on 20 March 2024 with updates
Submitted on 23 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 6 Sep 2023
Registered office address changed from Permanent House 1 Dundas Street Huddersfield HD1 2EX England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 6 September 2023
Submitted on 6 Sep 2023
Notification of Hbi Compliance Limited as a person with significant control on 5 July 2023
Submitted on 19 Jul 2023
Repayment History
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