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D2L EUROPE LTD

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

This company is commonly known as D2l Europe Ltd. The company was founded 14 years ago and was given the registration number 07542144. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D2L EUROPE LTD
Company Number:07542144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Glasgow Street, Suite 560, Kitchener, Canada, N2G 4X8

Secretary07 April 2011Active
137, Glasgow Street, Suite 560, Kitchener, Canada, N2G 4X8

Director07 April 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary24 February 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director24 February 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director24 February 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director24 February 2011Active

People with Significant Control

John Baker
Notified on:03 November 2021
Status:Active
Date of birth:December 1976
Nationality:Canadian
Country of residence:Canada
Address:137, Glasgow Street, Kitchener, Canada, N2G 4X8
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
John Baker
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Canadian
Country of residence:Canada
Address:137, Glasgow Street, Kitchener, Canada, N2G 4X8
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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