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D2E INTERNATIONAL VT CONSULTANTS LTD

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

This company is commonly known as D2e International Vt Consultants Ltd. The company was founded 10 years ago and was given the registration number 08797550. The firm's registered office is in LONDON. You can find them at 7 Denbigh Mews, Westminster, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:D2E INTERNATIONAL VT CONSULTANTS LTD
Company Number:08797550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Denbigh Mews, Westminster, London, SW1V 2HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Borough High Street, London, England, SE1 1LB

Director06 January 2024Active
180, Borough High Street, London, England, SE1 1LB

Director03 December 2016Active
180, Borough High Street, London, England, SE1 1LB

Director02 December 2013Active
180, Borough High Street, London, England, SE1 1LB

Director20 July 2015Active
180, Borough High Street, London, England, SE1 1LB

Director04 March 2020Active
28, Hoppingwood Avenue, New Malden, United Kingdom, KT3 4JX

Director02 December 2013Active

People with Significant Control

Mr William Louis Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:180, Borough High Street, London, England, SE1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Irene Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:180, Borough High Street, London, England, SE1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emily Victoria Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:180, Borough High Street, London, England, SE1 1LB
Nature of control:
  • Ownership of shares 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
2024-01-21Officers

Appoint person director company with name date.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Officers

Change person director company with change date.

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2023-05-30Address

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

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2023-05-30Address

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

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Persons with significant control

Change to a person with significant control.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-09-25Capital

Capital cancellation shares.

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2020-09-25Capital

Capital return purchase own shares.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Capital

Capital return purchase own shares.

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2020-07-01Capital

Capital return purchase own shares.

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2020-06-19Capital

Capital cancellation shares.

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2020-06-19Capital

Capital cancellation shares.

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2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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