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D2 RENOVATION LTD

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

This company is commonly known as D2 Renovation Ltd. The company was founded 3 years ago and was given the registration number 12823408. The firm's registered office is in SOLIHULL. You can find them at 12 Dorchester Road, , Solihull, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:D2 RENOVATION LTD
Company Number:12823408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Dorchester Road, Solihull, England, B91 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Friesland Close, Worcester, England, WR3 8QL

Secretary19 August 2020Active
12, Dorchester Road, Solihull, England, B91 1LS

Director12 February 2024Active
19, Friesland Close, Worcester, England, WR3 8QL

Director10 December 2023Active
12, Dorchester Road, Solihull, England, B91 1LS

Director19 August 2020Active
19, Friesland Close, Worcester, England, WR3 8QL

Director24 August 2020Active

People with Significant Control

Mr Mohammad Tareq Ahmed Haque
Notified on:01 August 2022
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:12, Dorchester Road, Solihull, England, B91 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ahmed Reza
Notified on:08 February 2022
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:12, Dorchester Road, Solihull, England, B91 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-14Officers

Change person secretary company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-14Accounts

Change account reference date company previous extended.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2020-09-01Officers

Change person director company with change date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-08-19Incorporation

Incorporation company.

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