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DBS 1 Limited

DBS 1 Limited is a dormant company incorporated on 6 December 2020 with the registered office located in London, City of London. DBS 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13064637
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Oct 1971
Mr Charles Guy Forbes Morgan
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Securit System Limited
Ross Mullane is a mutual person.
Active
Altology Limited
Charles Guy Forbes Morgan is a mutual person.
Active
Cator Forbes Limited
Charles Guy Forbes Morgan is a mutual person.
Active
Stagbess Holdings Limited
Charles Guy Forbes Morgan is a mutual person.
Active
Piccadilly Homes Ltd
Ross Mullane is a mutual person.
Active
Norm Property Developers Ltd
Ross Mullane 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
£660
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£660
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£660
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Ross Mullane (PSC) Resigned
4 Years Ago on 13 Aug 2021
Charles Guy Forbes Morgan (PSC) Appointed
4 Years Ago on 13 Aug 2021
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Sep 2022
Submitted on 2 Sep 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 22 Aug 2022
Resolutions
Submitted on 18 Jul 2022
Repayment History
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