OpenRegistry
Companies House/Cardiff/Company profile

DBILLION INVESTMENTS LTD

Active - Proposal to Strike off
12648877·incorporated 2020-06-05

DBILLION INVESTMENTS LTD is an active UK private limited company, incorporated on 5 June 2020 at Companies House (number 12648877; OpenRegistry canonical ID GB-12648877-dbillion-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-05
Registered Address
PO Box 4385, 12648877 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

DBILLION INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Roberto Martinez born 1978 resident in Spain, Spanish national. Notified 2020-06-05.
    • Owns 75% or more of shares

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