D3 Europe Limited

General information

Name:

D3 Europe Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 05011810

Incorporation date: 2004-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

D3 Europe Limited is located at Fitzrovia at 37 Warren Street. Anyone can search for the firm using the zip code - W1T 6AD. This enterprise has been operating on the UK market for twenty years. The company is registered under the number 05011810 and its status at the time is active. The firm is recognized as D3 Europe Limited. However, it also was registered as Dbh Wood until it was changed seventeen years from now. The enterprise's principal business activity number is 74990 and their NACE code stands for Non-trading company. 2023-01-31 is the last time when the accounts were reported.

In order to satisfy the client base, this particular firm is continually taken care of by a team of two directors who are Jean-Philippe D. and Steven D.. Their constant collaboration has been of extreme importance to the firm since 2007-02-01.

Executives with significant control over the firm are: Jean-Philippe D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • D3 Europe Limited 2007-09-07
  • Dbh Wood Ltd 2004-01-09

Financial data based on annual reports

Company staff

Jean-Philippe D.

Role: Director

Appointed: 01 February 2007

Latest update: 3 February 2024

Steven D.

Role: Director

Appointed: 01 February 2007

Latest update: 3 February 2024

People with significant control

Jean-Philippe D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 20 July 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 20 July 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 1 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 16 June 2015
Date Approval Accounts 16 June 2015
Annual Accounts 19 October 2016
Date Approval Accounts 19 October 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Similar companies nearby

Closest companies