Introduction
Watch Company
D
DBS (FALMOUTH) LTD
DBS (FALMOUTH) LTD is an active company incorporated on 8 September 2021 with the registered office located in Plymouth. The company operates in the Education sector, specifically engaged in other education n.e.c.. DBS (FALMOUTH) LTD was registered 4 years ago.(SIC: 85590)
Status
active
Active since 4 years ago
Company No
13609079
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
6 Elizabeth Court Higher Lane Plymouth, PL1 2AN,
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BEAUMONT, Jason William
ActiveElizabeth Court, PlymouthPL1 2AN
Born December 1970
Director
Appointed 08 Sept 2021
BEAUMONT, Jason William
Elizabeth Court, PlymouthPL1 2AN
Born December 1970
Director
08 Sept 2021
Active
YEBOAH, Bernard Okae
Active5th Floor, Hanover House, ManchesterM1 4EX
Born January 1986
Director
Appointed 01 Mar 2026
YEBOAH, Bernard Okae
5th Floor, Hanover House, ManchesterM1 4EX
Born January 1986
Director
01 Mar 2026
Active
ARMSTRONG, Adrian
ResignedElizabeth Court, PlymouthPL1 2AN
Born April 1964
Director
Appointed 08 Sept 2021
Resigned 31 Dec 2022
ARMSTRONG, Adrian
Elizabeth Court, PlymouthPL1 2AN
Born April 1964
Director
08 Sept 2021
Resigned 31 Dec 2022
Resigned
BURT, Nigel Oliver
ResignedElizabeth Court, PlymouthPL1 2AN
Born October 1966
Director
Appointed 08 Sept 2021
Resigned 15 Dec 2023
BURT, Nigel Oliver
Elizabeth Court, PlymouthPL1 2AN
Born October 1966
Director
08 Sept 2021
Resigned 15 Dec 2023
Resigned
DAVIES, Michaela
ResignedHigher Lane, PlymouthPL1 2AN
Born January 1986
Director
Appointed 01 Jul 2024
Resigned 31 Oct 2025
DAVIES, Michaela
Higher Lane, PlymouthPL1 2AN
Born January 1986
Director
01 Jul 2024
Resigned 31 Oct 2025
Resigned
SMITH, Paul David
ResignedElizabeth Court, PlymouthPL1 2AN
Born October 1975
Director
Appointed 08 Sept 2021
Resigned 10 Jun 2024
SMITH, Paul David
Elizabeth Court, PlymouthPL1 2AN
Born October 1975
Director
08 Sept 2021
Resigned 10 Jun 2024
Resigned
TAYLOR, John Henry
ResignedElizabeth Court, PlymouthPL1 2AN
Born September 1968
Director
Appointed 08 Sept 2021
Resigned 31 Dec 2022
TAYLOR, John Henry
Elizabeth Court, PlymouthPL1 2AN
Born September 1968
Director
08 Sept 2021
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elizabeth Court, PlymouthPL1 2AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Dbs Music Uk Holdings Limited
Elizabeth Court, PlymouthPL1 2AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2022
1 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2022