D3a Defence Ltd

General information

Name:

D3a Defence Limited

Office Address:

Suite 7 Wessex House St Leonards Road BH8 8QS Bournemouth

Number: 11352463

Incorporation date: 2018-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This D3a Defence Ltd company has been operating on the market for at least two years, as it's been founded in 2018. Started with Companies House Reg No. 11352463, D3a Defence is categorised as a Private Limited Company with office in Suite 7 Wessex House, Bournemouth BH8 8QS. The name of the company was changed in the year 2019 to D3a Defence Ltd. The enterprise former registered name was Cleared Hot Consulting Uk. This business's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The business most recent financial reports cover the period up to 2019-05-31 and the latest confirmation statement was submitted on 2020-05-08.

There seems to be a team of two directors overseeing this specific firm at the current moment, including Craig H. and Scott W. who have been doing the directors obligations for one year. In order to support the directors in their duties, this firm has been utilizing the skillset of Emmajo H. as a secretary for the last one year.

  • Previous company's names
  • D3a Defence Ltd 2019-01-23
  • Cleared Hot Consulting Uk Ltd 2018-05-09

Financial data based on annual report

Company staff

Emmajo H.

Role: Secretary

Appointed: 25 April 2019

Latest update: 29 July 2020

Craig H.

Role: Director

Appointed: 06 April 2019

Latest update: 29 July 2020

Scott W.

Role: Director

Appointed: 09 May 2018

Latest update: 29 July 2020

People with significant control

Executives with significant control over the firm are: Craig H. has substantial control or influence over the company. Scott W. has substantial control or influence over the company.

Craig H.
Notified on 13 May 2019
Nature of control:
substantial control or influence
Scott W.
Notified on 13 May 2019
Nature of control:
substantial control or influence
Scott W.
Notified on 9 May 2018
Ceased on 12 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 22 May 2021
Confirmation statement last made up date 08 May 2020
Annual Accounts
Start Date For Period Covered By Report 2018-05-09
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 8th May 2020 (CS01)
filed on: 1st, June 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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