DKB Management (UK) Limited

Company Name	DKB Management (UK) Limited
Directors	Stuart David Kellner and David William Bates
Company Status	Active
Company Number	05857278
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stuart David Kellner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House, Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr David William Bates
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House, Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Mr Stuart David Kellner
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House, Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	dkbm.co.uk

Location

Registered Address	Barnston House, Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	David William Bates 25.00% Ordinary A
1 at £1	David William Bates 25.00% Ordinary B Non Voting
1 at £1	Stuart David Kellner 25.00% Ordinary A
1 at £1	Stuart David Kellner 25.00% Ordinary C Non-voting

Financials

Year	2014
Net Worth	£61,027
Cash	£66,845
Current Liabilities	£8,372

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
7 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
27 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 31 March 2022 (5 pages)
9 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
29 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
24 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 March 2020 (6 pages)
28 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
8 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 July 2017	Notification of David William Bates as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Stuart David Kellner as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
14 July 2017	Notification of David William Bates as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Stuart David Kellner as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (4 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (4 pages)
2 July 2015	Director's details changed for David William Bates on 30 June 2015 (2 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (4 pages)
2 July 2015	Director's details changed for David William Bates on 30 June 2015 (2 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (4 pages)
18 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (4 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Termination of appointment of Stuart Kellner as a secretary (1 page)
5 September 2012	Termination of appointment of Stuart Kellner as a secretary (1 page)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Director's details changed for David William Bates on 20 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Stuart David Kellner on 26 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Stuart David Kellner on 26 June 2010 (1 page)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Stuart David Kellner on 26 June 2010 (1 page)
29 June 2010	Director's details changed for David William Bates on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Stuart David Kellner on 26 June 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
30 July 2007	Registered office changed on 30/07/07 from: barnston house beacon lane heswall wirral CH43 5SX (1 page)
30 July 2007	Registered office changed on 30/07/07 from: barnston house beacon lane heswall wirral CH43 5SX (1 page)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 June 2007	Return made up to 26/06/07; full list of members (3 pages)
26 June 2007	Return made up to 26/06/07; full list of members (3 pages)
27 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
5 July 2006	Ad 26/06/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Ad 26/06/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Director resigned (1 page)
26 June 2006	Incorporation (11 pages)
26 June 2006	Incorporation (11 pages)

DKB Management (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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