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DBX Commodities Ltd

DBX Commodities Ltd is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. DBX Commodities Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13056041
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS
United Kingdom
Same address since incorporation
Telephone
020 39500647
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • French • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Sep 1970
Director • Greek • Lives in Greece • Born in Mar 1983
Director • French • Lives in Switzerland • Born in Jul 1991
Signal Ocean Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipergy Ltd
Mr Nikolaos Pyrgiotis is a mutual person.
Active
Epona Commodities Limited
Mr Alexandre Marie Claude is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£179.9K
Increased by £120.94K (+205%)
Turnover
£318.31K
Increased by £202.27K (+174%)
Employees
4
Same as previous period
Total Assets
£548.63K
Increased by £250.64K (+84%)
Total Liabilities
-£641K
Increased by £360.86K (+129%)
Net Assets
-£92.37K
Decreased by £110.22K (-617%)
Debt Ratio (%)
117%
Increased by 22.83% (+24%)
Latest Activity
Mr Lucas Schwartz Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Stanislaw Henryk Maria Murzynowski Appointed
2 Years 4 Months Ago on 1 May 2023
Florian Thaler Resigned
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Signal Ocean Ltd (PSC) Details Changed
3 Years Ago on 2 Dec 2021
Alexandre Marie Claude (PSC) Appointed
3 Years Ago on 2 Dec 2021
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Documents
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Appointment of Mr Lucas Schwartz as a director on 1 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Florian Thaler as a director on 1 May 2023
Submitted on 3 May 2023
Appointment of Mr Stanislaw Henryk Maria Murzynowski as a director on 1 May 2023
Submitted on 3 May 2023
Repayment History
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