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DBG Markets (UK) LLP

DBG Markets (UK) LLP is an active company incorporated on 15 November 2001 with the registered office located in London, City of London. DBG Markets (UK) LLP was registered 23 years ago.
Status
Active
Active since incorporation
Company No
OC300984
Limited liability partnership
Age
23 years
Incorporated 15 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Lloyd's Avenue
London
EC3N 3DS
United Kingdom
Address changed on 4 Dec 2024 (9 months ago)
Previous address was , 110 Bishopsgate, London, EC2N 4AY, England
Telephone
01799510715
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Sep 1970
Lives in Cyprus • Born in Aug 1978
Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£445.87K
Increased by £340.65K (+324%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£477.89K
Increased by £103.52K (+28%)
Total Liabilities
-£17.53K
Decreased by £26.85K (-61%)
Net Assets
£460.37K
Increased by £130.37K (+40%)
Debt Ratio (%)
4%
Decreased by 8.19% (-69%)
Latest Activity
Mr. Nathan John Clark Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 4 Dec 2024
Arwin Fakey Resigned
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Arwin Fakey Appointed
2 Years 6 Months Ago on 21 Feb 2023
Mr. Nathan John Clark Appointed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Registered office address changed from , 110 Bishopsgate, London, EC2N 4AY, England to 3 Lloyd's Avenue London EC3N 3DS on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Dec 2024
Member's details changed for Mr. Nathan John Clark on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Arwin Fakey as a member on 2 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 6 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 30 Oct 2023
Member's details changed for Mr. Nathan John Clark on 21 March 2023
Submitted on 21 Mar 2023
Appointment of Mrs. Liliana Sencu as a member on 21 February 2023
Submitted on 21 Mar 2023
Repayment History
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