DBIT Limited

Company Name	DBIT Limited
Director	David John Fleming
Company Status	Active
Company Number	03579833
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David John Fleming
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Saint Andrews Close Whitley Bay Tyne & Wear NE25 9JA

Secretary Name	Sarah Jayne Windass
Nationality	British
Status	Current
Appointed	26 July 2010(12 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	1 St. Martins Close Whitley Bay Tyne And Wear NE26 3JN

Secretary Name	Edith Fleming
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	62 Lowther Crescent Leyland Lancashire PR5 3QA

Secretary Name	Eireen McCoy
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 03 April 2001)
Role	Company Director
Correspondence Address	33 Salisbury Gardens Newcastle Upon Tyne Tyne & Wear NE2 1HP

Secretary Name	Rachael Cummings
Nationality	British
Status	Resigned
Appointed	03 April 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2005)
Role	Secretary
Correspondence Address	2 Saint Andrews Close Whitley Bay Tyne & Wear NE25 9JA

Secretary Name	Robert Fleming
Nationality	British
Status	Resigned
Appointed	17 March 2005(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 July 2010)
Role	Company Director
Correspondence Address	9 Cartmel Road Leyland Lancashire PR25 1UE

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr David Fleming 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,655
Cash	£8,843
Current Liabilities	£8,924

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

16 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
19 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 August 2017	Notification of David John Fleming as a person with significant control on 1 July 2016 (2 pages)
11 August 2017	Notification of David John Fleming as a person with significant control on 1 July 2016 (2 pages)
11 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (6 pages)
3 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
17 April 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
20 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
12 April 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
12 October 2010	Appointment of Sarah Jayne Windass as a secretary (3 pages)
12 October 2010	Appointment of Sarah Jayne Windass as a secretary (3 pages)
3 October 2010	Termination of appointment of Robert Fleming as a secretary (2 pages)
3 October 2010	Termination of appointment of Robert Fleming as a secretary (2 pages)
20 July 2010	Director's details changed for David John Fleming on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for David John Fleming on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for David John Fleming on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
4 May 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
2 July 2009	Return made up to 11/06/09; full list of members (3 pages)
2 July 2009	Return made up to 11/06/09; full list of members (3 pages)
26 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
26 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
8 July 2008	Return made up to 11/06/08; full list of members (3 pages)
8 July 2008	Return made up to 11/06/08; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
17 August 2007	Return made up to 11/06/07; no change of members (6 pages)
17 August 2007	Return made up to 11/06/07; no change of members (6 pages)
16 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
16 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
16 August 2006	Return made up to 11/06/06; full list of members (6 pages)
16 August 2006	Return made up to 11/06/06; full list of members (6 pages)
25 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
25 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
10 August 2005	Return made up to 11/06/05; full list of members (6 pages)
10 August 2005	Return made up to 11/06/05; full list of members (6 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
21 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
21 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
2 July 2004	Return made up to 11/06/04; full list of members (6 pages)
2 July 2004	Return made up to 11/06/04; full list of members (6 pages)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
20 August 2002	Return made up to 11/06/02; full list of members (6 pages)
20 August 2002	Return made up to 11/06/02; full list of members (6 pages)
8 February 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
8 February 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
15 June 2001	New secretary appointed (2 pages)
3 April 2001	Full accounts made up to 30 June 2000 (11 pages)
3 April 2001	Full accounts made up to 30 June 2000 (11 pages)
21 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
15 March 2000	Full accounts made up to 30 June 1999 (12 pages)
15 March 2000	Full accounts made up to 30 June 1999 (12 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
2 July 1999	Return made up to 11/06/99; full list of members (6 pages)
2 July 1999	Return made up to 11/06/99; full list of members (6 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Secretary resigned (1 page)
11 June 1998	Incorporation (21 pages)
11 June 1998	Incorporation (21 pages)

DBIT Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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