Dbs 1 Limited
13064637 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-30 · DORMANT
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-08-10 · next due 2026-08-24
Registered office
4th Floor100 Fenchurch Street
London
Ec3m 5jd
Peer comparison
Compared against 422 UK companies in SIC 35110 (Production of electricity) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 422 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|
| Balance sheet | |||
| Cash |
£660
→0.0%
|
£660
→0.0%
|
£660
|
| Net assets |
£660
→0.0%
|
£660
→0.0%
|
£660
|
| Equity |
£660
→0.0%
|
£660
→0.0%
|
£660
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- Morgan, Charles Guy Forbes · Director appointed 2021-08-09
- Mullane, Ross · Director appointed 2020-12-06
People with significant control (2)
-
Mr Ross Mullane Ceased 2021-08-13Individual Psc · British · resident in United Kingdom · born 10/1971 · notified 2020-12-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Charles Guy Forbes Morgan ActiveIndividual Psc · British · resident in United Kingdom · born 3/1968 · notified 2021-08-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-09-23 Dormant accounts AA Accounts
- 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-11 Dormant accounts AA Accounts
- 2024-09-26 Change account reference date company previous shortened AA01 Accounts
- 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-13 Dormant accounts AA Accounts
- 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-02 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2022-09-02 Dormant accounts AA Accounts
- 2022-08-22 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2022-07-18 Resolution (paper) RESOLUTIONS Resolution
- 2021-08-13 Cessation of a person with significant control PSC07 PSC
- 2021-08-13 Notification of a person with significant control PSC01 PSC
- 2021-08-13 Capital allotment shares SH01 Capital
- 2021-08-10 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register