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Home > England & Wales Companies > DBOI GLOBAL SERVICES (UK) LIMITED
Company Information for

DBOI GLOBAL SERVICES (UK) LIMITED

21 MOORFIELDS, LONDON, EC2Y 9DB,
Company Registration Number
06583053
Private Limited Company
Active

Company Overview

About Dboi Global Services (uk) Ltd
DBOI GLOBAL SERVICES (UK) LIMITED was founded on 2008-05-02 and has its registered office in London. The organisation's status is listed as "Active". Dboi Global Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DBOI GLOBAL SERVICES (UK) LIMITED
 
Legal Registered Office
21 MOORFIELDS
LONDON
EC2Y 9DB
Other companies in EC2N
 
Filing Information
Company Number 06583053
Company ID Number 06583053
Date formed 2008-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 11:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBOI GLOBAL SERVICES (UK) LIMITED
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Company Officers of DBOI GLOBAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DACCACHE
 Company Secretary 2018-05-09
PAUL ANDERSON
 Director 2015-01-14
CHARLOTTE DEARNLEY
 Director 2016-01-07
CAROLINE NICHOLLS
 Director 2018-01-09
FRASER ROBERTSON
 Director 2016-10-20
BENEDICT BEDFORD TURNBULL
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN SMITH
 Company Secretary 2015-08-14 2018-03-16
JUSTIN RICHARD HUXFORD MOORE
 Director 2013-07-30 2016-01-29
ARINDAM BANERRJI
 Director 2008-06-06 2016-01-04
RICHARD JOHN MCCARTHY
 Director 2013-07-30 2015-09-14
ADAM PAUL RUTHERFORD
 Company Secretary 2008-05-02 2015-08-14
KORAL ANDERSON
 Director 2013-09-20 2015-06-17
PAUL RICHARD HUTCHINS
 Director 2010-07-14 2014-09-09
JAMES WILLIAM CRABB
 Director 2010-07-14 2013-09-20
MARCUS WINFRIED WUEST
 Director 2010-07-14 2013-07-30
MARTIN SLUMBERS
 Director 2008-06-06 2012-09-18
MARTIN GEORGE JAMES
 Director 2008-06-06 2010-07-14
JONATHAN SIMON KING
 Director 2008-06-06 2010-07-14
ELIZABETH ANNE KONVALINKA
 Director 2008-06-06 2010-05-10
VAUGHN ERIC HARMAN
 Director 2008-05-02 2008-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDERSON DEUTSCHE HOLDINGS NO.4 LIMITED Director 2018-05-09 CURRENT 2007-07-17 Liquidation
FRASER ROBERTSON AJAX PROPERTY MANAGEMENT LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
BENEDICT BEDFORD TURNBULL THE ROSARY TRUST - A CATHOLIC MULTI ACADEMY Director 2015-05-18 CURRENT 2012-05-14 Active
BENEDICT BEDFORD TURNBULL PBSC INVESTMENTS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Winchester House 1 Great Winchester Street London EC2N 2DB
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04DIRECTOR APPOINTED MR NEIL DAVID JORDAN
2023-09-07APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HUTCHINS
2023-07-20SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17
2023-07-20Director's details changed for Paul Richard Hutchins on 2023-07-14
2023-07-20SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-07-17
2023-04-05APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ARMSTRONG
2023-04-05DIRECTOR APPOINTED MRS ZOE WHATMORE
2023-04-05DIRECTOR APPOINTED JULIAN MARK LOCKWOOD
2023-02-20APPOINTMENT TERMINATED, DIRECTOR PRADEEP TATER
2023-02-10Director's details changed for Charlotte Dearnley on 2019-07-20
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-14AP01DIRECTOR APPOINTED MR PRADEEP TATER
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID THOMAS-SCRINE
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23AP01DIRECTOR APPOINTED PAUL RICHARD HUTCHINS
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON
2020-03-12AP01DIRECTOR APPOINTED MR ALEXANDER DAVID THOMAS-SCRINE
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT BEDFORD TURNBULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-10-28AP03Appointment of Mr Andrew William Bartlett as company secretary on 2019-10-23
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24TM02Termination of appointment of Philip Davis on 2019-09-16
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICHOLLS
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-14AP03Appointment of Mr Philip Davis as company secretary on 2018-12-11
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR FRASER ROBERTSON
2018-11-14TM02Termination of appointment of Anthony Daccache on 2018-11-01
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15AP03Appointment of Mr Anthony Daccache as company secretary on 2018-05-09
2018-03-16TM02Termination of appointment of Robin Smith on 2018-03-16
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-17AP01DIRECTOR APPOINTED CAROLINE NICHOLLS
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07RP04CS01Second filing of Confirmation Statement dated 31/01/2017
2017-06-07ANNOTATIONClarification
2017-03-08CH01Director's details changed for Charlotte Dearnley on 2016-06-30
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED FRASER ROBERTSON
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05AP01DIRECTOR APPOINTED BENEDICT BEDFORD TURNBULL
2016-08-05AP01DIRECTOR APPOINTED CHARLOTTE DEARNLEY
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD HUXFORD MOORE
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ARINDAM BANERRJI
2015-11-10TM02Termination of appointment of Adam Paul Rutherford on 2015-08-14
2015-11-10AP03Appointment of Mr Robin Smith as company secretary on 2015-08-14
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCARTHY
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KORAL ANDERSON
2015-03-11AP01DIRECTOR APPOINTED MR PAUL ANDERSON
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-19AR0131/01/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINS
2014-04-08MISCSECTION 519 AUD RES
2014-03-31MISCSECTION 519
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-20AR0131/01/14 FULL LIST
2013-12-10AP01DIRECTOR APPOINTED MS KORAL ANDERSON
2013-10-17AP01DIRECTOR APPOINTED MR JUSTIN RICHARD HUXFORD MOORE
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM CRABB
2013-08-07AP01DIRECTOR APPOINTED MR RICHARD JOHN MCCARTHY
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WUEST
2013-02-22AR0131/01/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WINFRIED WUEST / 19/02/2013
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SLUMBERS
2012-02-20AR0131/01/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21AR0131/01/11 FULL LIST
2010-12-15RES01ADOPT ARTICLES 02/12/2010
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WINFRIED WUEST / 22/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HUTCHINS / 22/09/2010
2010-09-24AP01DIRECTOR APPOINTED MR JAMES WILLIAM CRABB
2010-09-23AP01DIRECTOR APPOINTED PAUL RICHARD HUTCHINS
2010-09-23AP01DIRECTOR APPOINTED MARCUS WINFRIED WUEST
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KONVALINKA
2010-02-16AR0131/01/10 FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KING / 13/01/2009
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-29288aDIRECTOR APPOINTED ELIZABETH ANNE KONVALINKA
2008-09-29225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES / 18/07/2008
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SLUMBERS / 18/07/2008
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / ARINDAM BANERRJI / 18/07/2008
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KING / 18/07/2008
2008-07-28288aDIRECTOR APPOINTED ARINDAM BANERRJI
2008-07-28288aDIRECTOR APPOINTED JONATHAN SIMON KING
2008-07-28288aDIRECTOR APPOINTED MARTIN GEORGE JAMES
2008-07-28288aDIRECTOR APPOINTED MARTIN SLUMBERS
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR VAUGHN ERIC HARMAN
2008-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DBOI GLOBAL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DBOI GLOBAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DBOI GLOBAL SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBOI GLOBAL SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DBOI GLOBAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBOI GLOBAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of DBOI GLOBAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBOI GLOBAL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DBOI GLOBAL SERVICES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DBOI GLOBAL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBOI GLOBAL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DBOI GLOBAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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