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 six 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 2022-05-31 and the latest confirmation statement was submitted on 2023-05-08.

There seems to be a team of two directors overseeing this specific firm at the current moment, including Andrew M. and Craig H. who have been doing the directors obligations for almost 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 five years.

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

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 02 January 2024

Latest update: 30 January 2024

Emmajo H.

Role: Secretary

Appointed: 25 April 2019

Latest update: 30 January 2024

Craig H.

Role: Director

Appointed: 06 April 2019

Latest update: 30 January 2024

People with significant control

Craig H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Craig H.
Notified on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Scott W.
Notified on 13 May 2019
Ceased on 9 October 2020
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-09
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 13th Feb 2024. New Address: R107 Digital Lab, 1st Floor, Lyle Building, Porton Down Science Park, Clewer Road Porton Salisbury Wiltshire SP4 0DQ. Previous address: Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS England (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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