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Summary

Affiliates

Contact details

Officers19

Events1

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

DATABASE SERVICE PROVIDER GLOBAL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1999 (24 years ago)

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Summary

NameDATABASE SERVICE PROVIDER GLOBAL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03898451
Incorporation Date22 Dec 1999 (24 years ago) / 322 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EXPLO************************

ActiveUnited Kingdom

DSP N**************

ActiveUnited Kingdom

NYMAD********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

Officers

individual

IndividualUnited Kingdom

Mr Philip William John Huntley

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Devanand Nayak

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Goodenough, Simon John

Director


Appointed on24 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Vivian, Mark Claude James

Director


Appointed on20 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Huntley, Philip William John

Secretary


Appointed on22 Dec 1999

Resigned on31 Jul 2018

individual

IndividualUnited Kingdom

Rapid Company Services Limited

nominee-secretary


Appointed on22 Dec 1999

Resigned on22 Dec 1999

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Events

Old value

01 Aug 2001

Name changeDBA DIRECT UK LTD

Documents

DateNameTypeDocument
28 Oct 2022Termination director company with name termination dateTM01View
13 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
13 Oct 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is DATABASE SERVICE PROVIDER GLOBAL LTD's headquarters?

DATABASE SERVICE PROVIDER GLOBAL LTD's headquarters is located at UNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

What is DATABASE SERVICE PROVIDER GLOBAL LTD's industry?

DATABASE SERVICE PROVIDER GLOBAL LTD is in the industry of Data processing, hosting and related activities

What year was DATABASE SERVICE PROVIDER GLOBAL LTD started?

DATABASE SERVICE PROVIDER GLOBAL LTD was started in 1999

Sources: Companies House