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D COLLECTION LIMITED

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

This company is commonly known as D Collection Limited. The company was founded 11 years ago and was given the registration number 08509604. The firm's registered office is in SHEFFIELD. You can find them at Lydgate House Lydgate Lane, Ff Offices 5, 6 & 7, Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D COLLECTION LIMITED
Company Number:08509604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lydgate House Lydgate Lane, Ff Offices 5, 6 & 7, Sheffield, England, S10 5FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lydgate House, Lydgate Lane, Ff Offices 5, 6 & 7, Sheffield, England, S10 5FH

Director01 May 2019Active
208, Third Floor, Fulham Road, London, England, SW10 9PJ

Director25 October 2017Active
500, Chiswick High Road, London, London, United Kingdom, W4 5RG

Director30 April 2013Active

People with Significant Control

Daniel Garcia
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:40 Redcliffe Square, Redcliffe Square, London, England, SW10 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hector Daniel Garcia Bermudez
Notified on:01 May 2019
Status:Active
Date of birth:October 1971
Nationality:Spanish
Country of residence:England
Address:Lydgate House, Lydgate Lane, Sheffield, England, S10 5FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maria Bermudez
Notified on:25 October 2017
Status:Active
Date of birth:December 1945
Nationality:Spanish
Country of residence:England
Address:208, Third Floor, London, England, SW10 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Héctor García
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Spanish
Country of residence:England
Address:65, St. Helier Avenue, Morden, England, SM4 6HY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

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2024-05-22Confirmation statement

Confirmation statement with updates.

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2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-05-31Gazette

Gazette filings brought up to date.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-25Address

Change registered office address company with date old address new address.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-16Address

Change registered office address company with date old address new address.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Officers

Termination director company with name termination date.

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