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DB GROUP LIMITED (02422056)

DB GROUP LIMITED (02422056) is an active UK company. incorporated on 12 September 1989. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. DB GROUP LIMITED has been registered for 36 years. Current directors include HILL, Nicholas, HILL, Sally, WEAVER, Colin, Mr..

Company Number
02422056
Status
active
Type
ltd
Incorporated
12 September 1989
Age
36 years
Address
5th Floor Ldn:W, London, EC2V 7EE
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
HILL, Nicholas, HILL, Sally, WEAVER, Colin, Mr.
SIC Codes
62020

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Introduction
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DB GROUP LIMITED

DB GROUP LIMITED is an active company incorporated on 12 September 1989 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. DB GROUP LIMITED was registered 36 years ago.(SIC: 62020)

Status

active

Active since 36 years ago

Company No

02422056

LTD Company

Age

36 Years

Incorporated 12 September 1989

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 8 April 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 27 August 2025 (10 months ago)
Submitted on 9 September 2025 (9 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026

Previous Company Names

DB GROUP PLC
From: 31 July 1996To: 25 February 2009
DB PRINCIPLES PLC
From: 12 September 1989To: 31 July 1996
Contact
Address

5th Floor Ldn:W 3 Noble Street London, EC2V 7EE,

Previous Addresses

St. Martin's Court 10 Paternoster Row London EC4M 7EJ England
From: 27 October 2022To: 17 June 2026
First Floor 140 Brompton Road London SW3 1HY England
From: 11 December 2020To: 27 October 2022
4 Bedford Row London WC1R 4DF
From: 12 September 1989To: 11 December 2020
Timeline

7 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Sept 89
Director Left
Oct 15
Director Joined
Feb 19
Loan Cleared
Aug 23
Funding Round
Oct 24
Owner Exit
Oct 24
Director Joined
Nov 24
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

HILL, Nicholas

Active
Ldn:W, LondonEC2V 7EE
Born September 1959
Director
Appointed N/A

HILL, Sally

Active
Ldn:W, LondonEC2V 7EE
Born August 1959
Director
Appointed 11 Nov 2024

WEAVER, Colin, Mr.

Active
Ldn:W, LondonEC2V 7EE
Born June 1969
Director
Appointed 01 Feb 2019

NEVILLE, Robert Ian

Resigned
11 Beverley Road, LondonSW13 0LX
Secretary
Appointed 17 Sept 1992
Resigned 23 Aug 2006

ROPER, Jonathan Christopher

Resigned
144 Petts Wood Road, OrpingtonBR5 1LF
Secretary
Appointed 23 Aug 2006
Resigned 24 Feb 2009

SHONE, Caroline Anne

Resigned
14 Old Square, LondonWC2A 3UE
Secretary
Appointed N/A
Resigned 17 Sept 1992

HARRIS, Kevin Mark

Resigned
Pound Close, ExmouthEX8 4QA
Born June 1963
Director
Appointed 08 Dec 1992
Resigned 31 Oct 2015

PAGE, Donald Leonard

Resigned
19 Narrow Lane, High WycombeHP13 5XP
Born July 1950
Director
Appointed N/A
Resigned 27 Sept 1992

RYAN, Martin Leonard

Resigned
1 The Firs, LiphookGU30 7PJ
Born June 1967
Director
Appointed 08 Jun 1998
Resigned 29 May 2008

Persons with significant control

2

1 Active
1 Ceased

Esuasive Trustees Limited

Active
Paternoster Row, LondonEC4M 7EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024

Nicholas Hill

Ceased
10 Paternoster Row, LondonEC4M 7EJ
Born September 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Oct 2024
Fundings
Financials
Latest Activities

Filing History

141

Change Registered Office Address Company With Date Old Address New Address
17 June 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Small
8 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Resolution
6 November 2024
RESOLUTIONSResolutions
Memorandum Articles
6 November 2024
MAMA
Capital Allotment Shares
30 October 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 August 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Small
5 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Resolution
24 February 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
8 August 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
11 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
4 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2019
AP01Appointment of Director
Change Person Director Company With Change Date
10 February 2019
CH01Change of Director Details
Accounts With Accounts Type Small
13 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Change Person Director Company With Change Date
23 September 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2011
AR01AR01
Accounts With Accounts Type Small
11 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Accounts With Made Up Date
20 October 2009
AAAnnual Accounts
Legacy
11 September 2009
363aAnnual Return
Legacy
4 March 2009
288bResignation of Director or Secretary
Re Registration Memorandum Articles
25 February 2009
MARMAR
Certificate Re Registration Public Limited Company To Private
25 February 2009
CERT10CERT10
Legacy
25 February 2009
5353
Resolution
25 February 2009
RESOLUTIONSResolutions
Accounts With Made Up Date
16 September 2008
AAAnnual Accounts
Legacy
4 September 2008
363aAnnual Return
Legacy
5 June 2008
288bResignation of Director or Secretary
Legacy
15 September 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 April 2007
AAAnnual Accounts
Legacy
19 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 October 2006
AAAnnual Accounts
Legacy
31 August 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
288aAppointment of Director or Secretary
Accounts With Made Up Date
5 October 2005
AAAnnual Accounts
Legacy
12 September 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 September 2004
AAAnnual Accounts
Legacy
15 September 2004
363sAnnual Return (shuttle)
Legacy
12 September 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 June 2003
AAAnnual Accounts
Accounts With Accounts Type Group
25 September 2002
AAAnnual Accounts
Legacy
9 September 2002
363sAnnual Return (shuttle)
Legacy
16 June 2002
287Change of Registered Office
Legacy
6 November 2001
288cChange of Particulars
Legacy
17 September 2001
288cChange of Particulars
Legacy
17 September 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 June 2001
AAAnnual Accounts
Legacy
28 December 2000
288cChange of Particulars
Legacy
11 September 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 August 2000
AAAnnual Accounts
Legacy
6 February 2000
288cChange of Particulars
Legacy
20 October 1999
288cChange of Particulars
Legacy
20 October 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 September 1999
AAAnnual Accounts
Accounts With Made Up Date
28 September 1998
AAAnnual Accounts
Legacy
24 September 1998
363sAnnual Return (shuttle)
Legacy
12 June 1998
288aAppointment of Director or Secretary
Legacy
10 September 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 June 1997
AAAnnual Accounts
Accounts With Made Up Date
24 September 1996
AAAnnual Accounts
Legacy
24 September 1996
363sAnnual Return (shuttle)
Memorandum Articles
31 July 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 July 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
6 September 1995
AAAnnual Accounts
Legacy
15 August 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
13 December 1994
363sAnnual Return (shuttle)
Legacy
17 November 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 September 1994
AAAnnual Accounts
Accounts With Made Up Date
20 September 1993
AAAnnual Accounts
Legacy
5 September 1993
363sAnnual Return (shuttle)
Legacy
21 June 1993
395Particulars of Mortgage or Charge
Legacy
3 June 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
288288
Legacy
18 October 1992
288288
Legacy
7 October 1992
288288
Legacy
14 September 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 September 1992
AAAnnual Accounts
Legacy
5 May 1992
88(3)88(3)
Legacy
24 March 1992
88(3)88(3)
Legacy
24 March 1992
88(2)O88(2)O
Legacy
16 March 1992
88(2)P88(2)P
Resolution
1 February 1992
RESOLUTIONSResolutions
Auditors Resignation Company
28 January 1992
AUDAUD
Auditors Resignation Company
8 October 1991
AUDAUD
Accounts With Made Up Date
19 September 1991
AAAnnual Accounts
Legacy
18 September 1991
363b363b
Legacy
18 September 1991
363(287)363(287)
Legacy
29 July 1991
225(1)225(1)
Resolution
18 July 1991
RESOLUTIONSResolutions
Legacy
27 June 1991
363aAnnual Return
Legacy
27 June 1991
288288
Legacy
27 June 1991
287Change of Registered Office
Legacy
11 June 1991
88(2)R88(2)R
Legacy
4 January 1991
287Change of Registered Office
Legacy
10 December 1990
288288
Legacy
3 December 1990
288288
Legacy
3 December 1990
288288
Legacy
29 January 1990
288288
Legacy
8 December 1989
88(3)88(3)
Legacy
8 December 1989
88(2)O88(2)O
Certificate Authorisation To Commence Business Borrow
31 October 1989
CERT8CERT8
Application To Commence Business
30 October 1989
117117
Legacy
26 October 1989
88(2)C88(2)C
Legacy
26 October 1989
88(2)R88(2)R
Legacy
19 October 1989
224224
Legacy
17 October 1989
395Particulars of Mortgage or Charge
Legacy
19 September 1989
287Change of Registered Office
Incorporation Company
12 September 1989
NEWINCIncorporation