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DDB UK INVESTMENTS LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 08712635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- NAGY, Dominic Mark
- CLARK, David John
- LOMAS, Glen
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-01
- Age Of Company 2013-10-01 10 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- DDB EUROPE LIMITED (100.00%) United Kingdom, London, SE1 0SW, 90 - 100 Southwark Street, Bankside 3
- Beneficial Owners
- -
- Ddb Europe Limited
Jurisdiction Particularities
- Company Name (english)
- DDB UK Investments Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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DDB UK INVESTMENTS LIMITED Company Description
- DDB UK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08712635. Its current trading status is "live". It was registered 2013-10-01. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bankside 3 .
Get DDB UK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ddb Uk Investments Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2013-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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accounts-with-accounts-type-group (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-10-12) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-03) - PSC05
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-group (2022-11-21) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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accounts-with-accounts-type-group (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-group (2021-10-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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confirmation-statement (2020-10-08) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-21) - RP04CS01
keyboard_arrow_right 2019
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legacy (2019-11-12) - CAP-SS
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legacy (2019-11-12) - SH20
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resolution (2019-11-12) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2019-11-11) - SH02
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accounts-with-accounts-type-group (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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change-person-secretary-company-with-change-date (2018-10-01) - CH03
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accounts-with-accounts-type-group (2018-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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accounts-with-accounts-type-group (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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change-person-director-company-with-change-date (2017-10-03) - CH01
keyboard_arrow_right 2016
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resolution (2016-02-18) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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accounts-with-accounts-type-group (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-group (2015-09-11) - AA
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capital-alter-shares-redemption-statement-of-capital (2015-08-27) - SH02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-15) - SH01
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change-account-reference-date-company-current-extended (2013-10-14) - AA01
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incorporation-company (2013-10-01) - NEWINC
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resolution (2013-11-15) - RESOLUTIONS