DSTBTD LIMITED

Active - Accounts Filed

General Information

NAME
DSTBTD LIMITED

COMPANY NUMBER
10552489

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
09/01/2017 (7 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WSM, CONNECT HOUSE, 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY

TRADING ADDRESSES

Wsm, Connect House
133-137 Alexandra Road
London
SW19 7JY
SW19 7JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£81.9k

98.65%

NET WORTH

- £3.9M

293.77%

TOTAL LIABILITIES

£6.8M

11.18%

NET ASSETS

- £3.9M

293.77%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 04/11/2024	Event: Gerard John Delaney (931990230) has left the board
Date: 04/11/2024	Event: New Board Member Charles Robert Lindon (932603912) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DSTBTD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£81.9k

98.65%

NET WORTH

- £3.9M

293.77%

TOTAL LIABILITIES

£6.8M

11.18%

NET ASSETS

- £3.9M

293.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES H.H. DU BOULAY	Owned: 0.19 %	Shares: 1,168	Price per share: £1.00	Total Value: £1,168.00
CHARLES HEMPHILL	Owned: 0.19 %	Shares: 1,168	Price per share: £1.00	Total Value: £1,168.00
RICHARD TEMPLE	Owned: 0.19 %	Shares: 1,157	Price per share: £1.00	Total Value: £1,157.00
JACK EADIE	Owned: 0.19 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
SEAN TAI	Owned: 0.18 %	Shares: 1,085	Price per share: £1.00	Total Value: £1,085.00
TIMOTHY PERKS	Owned: 0.08 %	Shares: 482	Price per share: £1.00	Total Value: £482.00
CHRIS ADELSBACH	Owned: 0.08 %	Shares: 482	Price per share: £1.00	Total Value: £482.00
KORO CAPITAL LIMITED	Owned: 0.07 %	Shares: 407	Price per share: £1.00	Total Value: £407.00
OTTO STEVENS	Owned: 0.05 %	Shares: 316	Price per share: £1.00	Total Value: £316.00
MAREK ZWIEFKA-SIBLEY	Owned: 0.05 %	Shares: 289	Price per share: £1.00	Total Value: £289.00
TOM EARL	Owned: 0.04 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
SARAH VICK	Owned: 0.04 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
CHARLES HEMPHILL	Owned: 0.03 %	Shares: 198	Price per share: £1.00	Total Value: £198.00
ALEXANDER MELKONIAN	Owned: 0.02 %	Shares: 147	Price per share: £1.00	Total Value: £147.00
JAMES H.H. DU BOULAY	Owned: 0.02 %	Shares: 142	Price per share: £1.00	Total Value: £142.00
WINDSOR KITAKA	Owned: 0.02 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
DANIEL TAIT	Owned: 0.01 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
ROBERT MILLAR	Owned: 0.29 %	Shares: 1,749	Price per share: £1.00	Total Value: £1,749.00
CALLUM ADAMSON	Owned: 13.31 %	Shares: 80,602	Price per share: £1.00	Total Value: £80,602.00
MNL NOMINEES LIMITED	Owned: 11.95 %	Shares: 72,375	Price per share: £1.00	Total Value: £72,375.00
BRITISH TELECOMMUNICATIONS PLC	Owned: 11.71 %	Shares: 70,934	Price per share: £1.00	Total Value: £70,934.00
CAPITA BUSINESS SERVICES LTD	Owned: 10.23 %	Shares: 61,963	Price per share: £1.00	Total Value: £61,963.00
GAM MNL NOMINEES LIMITED	Owned: 9.65 %	Shares: 58,439	Price per share: £1.00	Total Value: £58,439.00
KIN CAPITAL PARTNERS LLP	Owned: 4.42 %	Shares: 26,768	Price per share: £1.00	Total Value: £26,768.00
JINYING ZHANG	Owned: 3.65 %	Shares: 22,103	Price per share: £1.00	Total Value: £22,103.00
GAM MNL NOMINEES LIMITED	Owned: 3.41 %	Shares: 20,631	Price per share: £1.00	Total Value: £20,631.00
MNL NOMINEES LIMITED	Owned: 3.15 %	Shares: 19,104	Price per share: £1.00	Total Value: £19,104.00
SAMUEL ROWLANDS	Owned: 3.12 %	Shares: 18,901	Price per share: £1.00	Total Value: £18,901.00
TRE VENTURES LLP	Owned: 2.69 %	Shares: 16,288	Price per share: £1.00	Total Value: £16,288.00
TT NOMINEES LIMITED (AS CUSTODIAN FOR THE DOWNING PARTICIPANTS)	Owned: 2.60 %	Shares: 15,745	Price per share: £1.00	Total Value: £15,745.00
MNL NOMINEES LIMITED	Owned: 2.54 %	Shares: 15,413	Price per share: £1.00	Total Value: £15,413.00
JEFFREY BOUSFIELD	Owned: 1.85 %	Shares: 11,228	Price per share: £1.00	Total Value: £11,228.00
TRE VENTURES LLP	Owned: 1.68 %	Shares: 10,181	Price per share: £1.00	Total Value: £10,181.00
MARK ALAN PEARSON	Owned: 1.52 %	Shares: 9,217	Price per share: £1.00	Total Value: £9,217.00
DOWNING ONE VCT PLC	Owned: 1.39 %	Shares: 8,415	Price per share: £1.00	Total Value: £8,415.00
FORTITUDE CAPITAL INVESTMENTS LIMITED	Owned: 1.12 %	Shares: 6,783	Price per share: £1.00	Total Value: £6,783.00
CALLUM ADAMSON	Owned: 1.04 %	Shares: 6,303	Price per share: £1.00	Total Value: £6,303.00
ROGER DAVID TAYLOR	Owned: 1.03 %	Shares: 6,261	Price per share: £1.00	Total Value: £6,261.00
MIGET LIMITED	Owned: 0.96 %	Shares: 5,802	Price per share: £1.00	Total Value: £5,802.00
ROGER DAVID TAYLOR	Owned: 0.80 %	Shares: 4,830	Price per share: £1.00	Total Value: £4,830.00
MIHALOVITS INVEST GMBH	Owned: 0.77 %	Shares: 4,675	Price per share: £1.00	Total Value: £4,675.00
DOWNING FOUR VCT PLC	Owned: 0.49 %	Shares: 2,986	Price per share: £1.00	Total Value: £2,986.00
NICHOLAS IMRIE	Owned: 0.40 %	Shares: 2,412	Price per share: £1.00	Total Value: £2,412.00
TOM EARL	Owned: 0.39 %	Shares: 2,337	Price per share: £1.00	Total Value: £2,337.00
MONTBLU CAPITAL SA	Owned: 0.39 %	Shares: 2,337	Price per share: £1.00	Total Value: £2,337.00
ANDREW SCOTT	Owned: 0.39 %	Shares: 2,337	Price per share: £1.00	Total Value: £2,337.00
GIANNI ALEN-BUCKLEY	Owned: 0.39 %	Shares: 2,337	Price per share: £1.00	Total Value: £2,337.00
JEFFREY BOUSFIELD	Owned: 0.34 %	Shares: 2,066	Price per share: £1.00	Total Value: £2,066.00
RAB CAPITAL HOLDINGS LIMITED	Owned: 0.31 %	Shares: 1,870	Price per share: £1.00	Total Value: £1,870.00
NISHIT KOTAK	Owned: 0.29 %	Shares: 1,749	Price per share: £1.00	Total Value: £1,749.00
KAUSHIK KOTAK	Owned: 0.29 %	Shares: 1,749	Price per share: £1.00	Total Value: £1,749.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karan Shiv Patel 01/01/2022 - Present (2 years and 11 months) Born in Jun 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger David Taylor 10/02/2022 - Present (2 years and 10 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Patrick Joseph Murphy 25/02/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
THE VIRTUAL LEGAL COUNSEL LIMITED 12/09/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Alexander Bittlestone 13/09/2024 - Present (2 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 04/11/2024	Event: Gerard John Delaney (931990230) has left the board
Date: 04/11/2024	Event: New Board Member Charles Robert Lindon (932603912) Appointed
Date: 19/09/2024	Event: Karan Shiv Patel (926737852) has left the board
Date: 19/09/2024	Event: Roger David Taylor (907360291) has left the board
Date: 19/09/2024	Event: Ashley Caleb Abrahams (924997922) has left the board
Date: 19/09/2024	Event: Peter John Francis Budge (931909705) has left the board
Date: 19/09/2024	Event: Mark Patrick Joseph Murphy (914936478) has left the board
Date: 19/09/2024	Event: Callum Adamson (916246358) has left the board
Date: 19/09/2024	Event: New Board Member James Robin Cotton (920893903) Appointed
Date: 19/09/2024	Event: New Board Member Simon Alexander Bittlestone (916705552) Appointed
Date: 29/02/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Board Member Gerard John Delaney (931990230) Appointed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Board Member Peter John Francis Budge (931909705) Appointed
Date: 11/01/2024	Event: Jack Thomas Eadie (930649615) has left the board
Date: 21/12/2023	Event: Jeffrey David Bousfield (923996147) has left the board
Date: 22/09/2023	Event: John Robert Downes (925583278) has left the board
Date: 22/09/2023	Event: New Company Secretary THE VIRTUAL LEGAL COUNSEL LIMITED (931371017) Appointed
Date: 19/07/2023	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 13/03/2023	Event: New Board Member Jack Thomas Eadie (930649615) Appointed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Board Member Karan Shiv Patel (926737852) Appointed
Date: 21/10/2022	Event: Mark Alan Pearson (925421669) has left the board
Date: 21/10/2022	Event: New Board Member Karan Shiv Patel (930130828) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Board Member Mark Patrick Joseph Murphy (914936478) Appointed
Date: 30/03/2022	Event: New Board Member Roger David Taylor (907360291) Appointed
Date: 23/03/2022	Event: New Board Member Roger David Taylor (929381051) Appointed
Date: 23/03/2022	Event: New Board Member Mark Patrick Joseph Murphy (929381053) Appointed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 21/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/10/2021	Event: Samuel Ian Bryn Rowlands (925421704) has left the board
Date: 19/10/2021	Event: Samuel Ian Bryn Rowlands (925421704) has left the board
Date: 03/05/2021	Event: New Board Member Ashley Caleb Abrahams (924997922) Appointed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: Change in Reg. Office
Date: 28/04/2020	Event: New Board Member John Robert Downes (925583278) Appointed
Date: 09/04/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: Change in Reg. Office
Date: 04/10/2019	Event: New Accounts filed
Date: 03/05/2019	Event: Callum Adamson (922195297) has left the board
Date: 03/05/2019	Event: New Board Member Callum Adamson (916246358) Appointed
Date: 03/04/2019	Event: OAKWOOD CORPORATE SECRETARY LIMITED (925635220) has left the board
Date: 03/04/2019	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed

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DSTBTD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£81.9k

- £3.9M

£6.8M

- £3.9M

People Overview

6

12

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£81.9k

- £3.9M

£6.8M

- £3.9M

Accounts

People Overview

6

12

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™