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D 2 D Limited, NW1 3BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D 2 D LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D 2 D Limited. The company was founded 23 years ago and was given the registration number 04144412. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D 2 D LIMITED
Company Number:04144412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Triton Street, Regent's Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director20 January 2020Active
1, More London Place, London, SE1 2AF

Director10 October 2020Active
4 Cloister Crofts, Leamington Spa, CV32 6QQ

Secretary19 January 2001Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Secretary03 December 2012Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Secretary31 July 2012Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 January 2001Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director13 November 2017Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director12 October 2016Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director05 August 2014Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director19 January 2001Active
4 Cloister Crofts, Leamington Spa, CV32 6QQ

Director19 January 2001Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director27 August 2013Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director31 July 2012Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director16 May 2017Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director16 September 2013Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director18 May 2015Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director31 July 2012Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director01 September 2003Active

People with Significant Control

Dentsu Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Triton Street, London, England, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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