D2 COMMUNICATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D2 Communications Limited. The company was founded 21 years ago and was given the registration number 04840997. The firm's registered office is in EDGBASTON. You can find them at 100 Hagley Road, , Edgbaston, Birmingham. This company's SIC code is 61900 - Other telecommunications activities.
Company Information
| Name | : | D2 COMMUNICATIONS LIMITED |
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| Company Number | : | 04840997 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 July 2003 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
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Office Address & Contact
| Registered Address | : | 100 Hagley Road, Edgbaston, Birmingham, England, B16 8LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Cvac Holdings Limited |
| Notified on | : | 19 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 59-61 Charlotte Street, Birmingham, United Kingdom, B3 1PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| D2 Holdings Limited |
| Notified on | : | 22 July 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 100 Hagley Road, Edgbaston, United Kingdom, B16 8LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Simon Paul Beevers |
| Notified on | : | 22 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
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| Nature of control | : | - Right to appoint and remove directors
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| Miss Lindsey Diane Whatmore |
| Notified on | : | 22 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs Josephine Rose Smallwood |
| Notified on | : | 22 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 382 Birmingham Road, Lickey End, Bromsgrove, United Kingdom, B61 0HJ |
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| Nature of control | : | - Significant influence or control
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| Mr David John Smallwood |
| Notified on | : | 22 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 382 Birmingham Road, Lickey End, Bromsgrove,, United Kingdom, B61 0HJ |
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| Nature of control | : | - Significant influence or control
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| Mrs Josephine Rose Smallwood |
| Notified on | : | 22 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
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| Mr Simon Paul Beevers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
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| Nature of control | : | - Significant influence or control
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| Miss Lindsey Diane Whatmore |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6 Vicarage Road, Woodsetton, Dudley, England, DY1 4NN |
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| Nature of control | : | - Significant influence or control
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| D2 Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 100 Hagley Road, Edgbaston, United Kingdom, B16 8LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr David John Smallwood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 382 Birmingham Road, Lickey End, Bromsgrove,, United Kingdom, B61 0HJ |
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| Nature of control | : | - Significant influence or control as firm
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)