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D24 LTD

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

This company is commonly known as D24 Ltd. The company was founded 3 years ago and was given the registration number 12806679. The firm's registered office is in EGHAM. You can find them at Suite A Bank House, 81 Judes Road, Egham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:D24 LTD
Company Number:12806679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite A Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary11 August 2020Active
665, Finchley Road, London, England, NW2 2HN

Director14 December 2021Active
South Lodge, Circus Road, London, England, NW8 9ES

Director29 October 2021Active
2 Piso, Dorrego 609, Rosario, Argentina, 00000

Director11 August 2020Active
665, Finchley Road, London, England, NW2 2HN

Director11 August 2020Active

People with Significant Control

Cromwell Trustees Ltd
Notified on:08 October 2021
Status:Active
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Pablo Hernan Utrera
Notified on:11 August 2020
Status:Active
Date of birth:May 1984
Nationality:Argentine
Country of residence:Argentina
Address:2 Piso, Dorrego 609, Rosario, Argentina, 00000
Nature of control:
  • Significant influence or control

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
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-10-29Officers

Appoint person director company with name date.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Officers

Termination director company with name termination date.

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2020-08-11Incorporation

Incorporation company.

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