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D ADVANCED LTD

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

This company is commonly known as D Advanced Ltd. The company was founded 5 years ago and was given the registration number 12205662. The firm's registered office is in LONDON. You can find them at Flat 1, 1-3 Manson Place, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:D ADVANCED LTD
Company Number:12205662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Flat 1, 1-3 Manson Place, London, England, SW7 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82b, Aldersbrook Road, London, England, E12 5DH

Director20 November 2022Active
82b, Aldersbrook Road, London, England, E12 5DH

Director05 July 2020Active
54, Western Gateway, London, United Kingdom, E16 1BJ

Director13 September 2019Active
7, Lucas Gardens, London, England, N2 8HJ

Director27 May 2020Active

People with Significant Control

Miss Diana-Irina Biciin
Notified on:04 July 2020
Status:Active
Date of birth:October 1991
Nationality:Romanian
Country of residence:England
Address:82b, Aldersbrook Road, London, England, E12 5DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Jan Hrinda
Notified on:27 May 2020
Status:Active
Date of birth:May 2020
Nationality:Slovak
Country of residence:England
Address:7, Lucas Gardens, London, England, N2 8HJ
Nature of control:
  • Significant influence or control
Miiss Daniela Diabolkova
Notified on:13 September 2019
Status:Active
Date of birth:October 1997
Nationality:Slovak
Country of residence:United Kingdom
Address:54, Western Gateway, London, United Kingdom, E16 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Viliam Dosa
Notified on:13 September 2019
Status:Active
Date of birth:May 1977
Nationality:Slovak
Country of residence:England
Address:Apartment 70, Westgate Apartments, London, England, E16 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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