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D2 VENTURE LIMITED

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

This company is commonly known as D2 Venture Limited. The company was founded 6 years ago and was given the registration number 11235583. The firm's registered office is in HARROW. You can find them at 505 Pinner Road, , Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:D2 VENTURE LIMITED
Company Number:11235583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, United Kingdom, HA2 6EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505 Pinner Road, Harrow, United Kingdom, HA2 6EH

Director06 March 2018Active
505 Pinner Road, Harrow, United Kingdom, HA2 6EH

Director06 March 2018Active

People with Significant Control

Mrs Anjali Marwaha
Notified on:30 November 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:505 Pinner Road, Harrow, United Kingdom, HA2 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vivek Marwaha
Notified on:30 November 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:505 Pinner Road, Harrow, United Kingdom, HA2 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dios It Ltd
Notified on:06 March 2018
Status:Active
Country of residence:United Kingdom
Address:2, Hillview Close, Pinner, United Kingdom, HA5 4PD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-01-27Capital

Capital variation of rights attached to shares.

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2023-01-27Incorporation

Memorandum articles.

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2023-01-27Resolution

Resolution.

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2023-01-27Capital

Capital name of class of shares.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-05-06Officers

Change person director company with change date.

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2019-05-06Officers

Change person director company with change date.

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2019-05-06Address

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

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2019-05-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Incorporation

Incorporation company.

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