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D2D DISTRIBUTION LIMITED

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

This company is commonly known as D2d Distribution Limited. The company was founded 19 years ago and was given the registration number 05179625. The firm's registered office is in LONDON. You can find them at C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D2D DISTRIBUTION LIMITED
Company Number:05179625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Watson Avenue, St Albans, AL3 5HP

Director14 July 2004Active
53 Watson Avenue, St Albans, AL3 5HP

Secretary14 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 July 2004Active

People with Significant Control

Ms Rachel Legroux
Notified on:06 July 2017
Status:Active
Date of birth:October 1972
Nationality:Belgian
Country of residence:United Kingdom
Address:Office 4, Second Floor, 111 Park Road, London, United Kingdom, NW8 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Rachel Legroux-Christmas
Notified on:06 July 2016
Status:Active
Date of birth:October 1972
Nationality:Belgian
Country of residence:United Kingdom
Address:Office 4, Second Floor, 111 Park Road, London, United Kingdom, NW8 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-01-15Address

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

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Officers

Change person director company with change date.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Termination secretary company with name termination date.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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