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Dbank Data Ltd

Dbank Data Ltd is an active company incorporated on 19 January 2023 with the registered office located in Carlisle, Cumbria. Dbank Data Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14604103
Private limited company
Age
2 years 7 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
13 Edmond Castle
Corby Hill
Carlisle
CA4 8QD
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan George Edmondson is a mutual person.
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Alan George Edmondson is a mutual person.
Active
Earthmovers Limited
Alan George Edmondson is a mutual person.
Active
FD Group & Partners Limited
Alan George Edmondson is a mutual person.
Active
Crossborder Sourcing Limited
Alan George Edmondson is a mutual person.
Active
Commodities Investment Holdings Limited
Alan George Edmondson is a mutual person.
Active
Universal Trade Partners Limited
Alan George Edmondson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Raymond Charles Anderson Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Alan George Edmondson Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Alan George Edmondson Resigned
2 Years 1 Month Ago on 24 Jul 2023
Mr Raymond Charles Anderson Appointed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 13 Edmond Castle Corby Hill Carlisle CA4 8QD on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Appointment of Mr Alan George Edmondson as a director on 7 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Termination of appointment of Raymond Charles Anderson as a director on 7 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Raymond Charles Anderson as a director on 24 July 2023
Submitted on 24 Jul 2023
Termination of appointment of Alan George Edmondson as a director on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Repayment History
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