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DBG Synergy House Ltd

DBG Synergy House Ltd is an active company incorporated on 20 March 2023 with the registered office located in Doncaster, South Yorkshire. DBG Synergy House Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14741745
Private limited company
Age
2 years 5 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Canal Depot
Greyfriars Road
Doncaster
DN1 1QU
United Kingdom
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was Dbg Group 92-98 Cleveland Street Doncaster DN1 3DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Finance Director • British • Lives in England • Born in Dec 1987
Director • Managing Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Jun 1981
Mr Thomas Andrew Danby
PSC • British • Lives in England • Born in Dec 1986
Mr Adam Lawrence Drake
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
City Point Hull Ltd
Adam Lawrence Drake, Thomas Andrew Danby, and 1 more are mutual people.
Active
DBG Developments Ltd
Adam Lawrence Drake, Thomas Andrew Danby, and 1 more are mutual people.
Active
DBG Group Holdings Ltd
Adam Lawrence Drake, Thomas Andrew Danby, and 1 more are mutual people.
Active
DBG Group Ltd
Adam Lawrence Drake, Thomas Andrew Danby, and 1 more are mutual people.
Active
DBG Canal Ltd
Adam Lawrence Drake, Thomas Andrew Danby, and 1 more are mutual people.
Active
DBG Grey Friars Ltd
Adam Lawrence Drake, Thomas Andrew Danby, and 1 more are mutual people.
Active
Gateway Hull Ltd
Adam Lawrence Drake, Thomas Andrew Danby, and 1 more are mutual people.
Active
DBG Joinery Ltd
Adam Lawrence Drake and Thomas Andrew Danby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 2 Mar31 Mar 2024
Traded for 1 month
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Incorporated
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Registration of charge 147417450003, created on 18 December 2024
Submitted on 30 Dec 2024
Registration of charge 147417450002, created on 18 December 2024
Submitted on 20 Dec 2024
Registration of charge 147417450001, created on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Apr 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 27 Mar 2024
Registered office address changed from Dbg Group 92-98 Cleveland Street Doncaster DN1 3DP United Kingdom to Canal Depot Greyfriars Road Doncaster DN1 1QU on 15 November 2023
Submitted on 15 Nov 2023
Certificate of change of name
Submitted on 30 Jun 2023
Incorporation
Submitted on 20 Mar 2023
Repayment History
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