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D2H SOLUTIONS LIMITED

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

This company is commonly known as D2h Solutions Limited. The company was founded 14 years ago and was given the registration number 07097260. The firm's registered office is in SLOUGH. You can find them at 3 Waterside Drive, Langley, Slough, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:D2H SOLUTIONS LIMITED
Company Number:07097260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:3 Waterside Drive, Langley, Slough, England, SL3 6EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterside Drive, Langley, Slough, England, SL3 6EZ

Director01 August 2016Active
The Privets, Headley Fields, Headley, Bordon, United Kingdom, GU35 8QA

Director07 December 2009Active
7, Lyne House, Rusper Road, Capel, Dorking, United Kingdom, RH5 5HQ

Director07 December 2009Active

People with Significant Control

Ishai Limited
Notified on:24 December 2020
Status:Active
Country of residence:England
Address:3, Waterside Drive, Slough, England, SL3 6EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Richa Agarwal
Notified on:07 December 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:3, Waterside Drive, Slough, England, SL3 6EZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-24Persons with significant control

Cessation of a person with significant control.

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2020-12-24Persons with significant control

Notification of a person with significant control.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-06Officers

Change person director company with change date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-05-24Accounts

Change account reference date company previous shortened.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-05-31Accounts

Change account reference date company previous shortened.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-08-04Address

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

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2016-08-04Officers

Termination director company with name termination date.

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2016-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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