D3 Group Limited

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General information

Name:

D3 Group Ltd

Office Address:

The Old Vicarage Matching CM17 0QZ Harlow

Number: 03913765

Incorporation date: 2000-01-26

End of financial year: 01 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

D3 Group came into being in 2000 as a company enlisted under no 03913765, located at CM17 0QZ Harlow at The Old Vicarage. The firm has been in business for 24 years and its last known status is active. The enterprise's registered with SIC code 99999 which stands for Dormant Company. The most recent filed accounts documents were submitted for the period up to 2023-02-01 and the latest annual confirmation statement was submitted on 2023-01-27.

At the moment, there is only a single managing director in the company: Adrian G. (since Wednesday 26th January 2000). This business had been presided over by Charmaine B. up until Monday 26th March 2007. In addition a different director, including Ian N. quit 18 years ago. In order to find professional help with legal documentation, this business has been utilizing the expertise of Karen R. as a secretary since the appointment on Tuesday 1st December 2020.

Adrian G. 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.

Financial data based on annual reports

Company staff

Karen R.

Role: Secretary

Appointed: 01 December 2020

Latest update: 29 March 2024

Adrian G.

Role: Director

Appointed: 26 January 2000

Latest update: 29 March 2024

People with significant control

Adrian G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 01 November 2024
Account last made up date 01 February 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-02
End Date For Period Covered By Report 2013-02-01
Date Approval Accounts 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2014-02-02
End Date For Period Covered By Report 2015-02-01
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2015-02-02
End Date For Period Covered By Report 2016-02-01
Date Approval Accounts 2 February 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2016-02-02
End Date For Period Covered By Report 2017-02-01
Date Approval Accounts 2 February 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2017-02-02
End Date For Period Covered By Report 2018-02-01
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-02
End Date For Period Covered By Report 2019-02-01
Annual Accounts
Start Date For Period Covered By Report 2019-02-02
End Date For Period Covered By Report 2020-02-01
Annual Accounts
Start Date For Period Covered By Report 2020-02-02
End Date For Period Covered By Report 2021-02-01
Annual Accounts
Start Date For Period Covered By Report 2021-02-02
End Date For Period Covered By Report 2022-02-01
Annual Accounts
Start Date For Period Covered By Report 2022-02-02
End Date For Period Covered By Report 2023-02-01
Annual Accounts
Start Date For Period Covered By Report 2023-02-02
End Date For Period Covered By Report 2024-02-01
Annual Accounts
End Date For Period Covered By Report 2014-02-01
Annual Accounts 17 October 2014
Date Approval Accounts 17 October 2014
Annual Accounts 9 February 2015
Date Approval Accounts 9 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to February 1, 2024 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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