DS

DATABASE SERVICE PROVIDER GLOBAL LTD

Active

Company number 03898451

London, United Kingdom · Incorporated 22 December 1999

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom

Last updated on 14 April 2026

Data processing, hosting and related activities · SIC 63110


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 July 2018

Company history

Previous company names

DBA DIRECT UK LTD · 22 December 1999 – 1 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Meursault Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2018

Funding

4 funding rounds
31 July 2018
Shares allotted · 0 shares allotted
26 July 2017
Shares allotted · 0 shares allotted
24 June 2015
Shares allotted · 0 shares allotted
22 December 1999
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Change Sail Address Company With New Address
Address
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Legacy
Other
31 July 2025 View
Legacy
Other
31 July 2025 View
Legacy
Accounts
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Legacy
Other
23 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Memorandum Articles
Incorporation
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Other
13 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Capital Allotment Shares
Capital
28 September 2018 View
Capital Name Of Class Of Shares
Capital
24 August 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 August 2018 View
Resolution
Resolution
21 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Capital Allotment Shares
Capital
31 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2017 View
Resolution
Resolution
7 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Auditors Resignation Company
Auditors
31 July 2015 View
Capital Allotment Shares
Capital
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Capital Name Of Class Of Shares
Capital
10 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
10 July 2015 View
Resolution
Resolution
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Small
Accounts
17 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Small
Accounts
11 July 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Legacy
Mortgage
5 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Statement Of Companys Objects
Change Of Constitution
13 December 2011 View
Capital Alter Shares Subdivision
Capital
13 December 2011 View
Resolution
Resolution
13 December 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Accounts With Accounts Type Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Legacy
Mortgage
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Address
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Address
3 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Address
13 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2001 View
Certificate Change Of Name Company
Change Of Name
1 August 2001 View
Legacy
Address
9 May 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Incorporation Company
Incorporation
22 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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