UKBizDB.co.uk

D2M3 LIMITED

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

This company is commonly known as D2m3 Limited. The company was founded 22 years ago and was given the registration number 04309261. The firm's registered office is in STOCKPORT. You can find them at 52 Bramhall Lane South, Bramhall, Stockport, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:D2M3 LIMITED
Company Number:04309261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:52 Bramhall Lane South, Bramhall, Stockport, SK7 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Bramhall Lane South, Bramhall, Stockport, SK7 1AH

Director13 March 2020Active
7, Korta Gatan, Solna, Sweden, 171 54

Director13 September 2018Active
31 Abbey Road, Cheadle, SK8 2JW

Secretary01 April 2005Active
24 Fountains Road, Bramhall, SK7 1ET

Secretary31 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 October 2001Active
22, The Bramhall Centre, Bramhall, Stockport, England, SK7 1AW

Corporate Secretary08 December 2014Active
52 Bramhall Lane South, Bramhall, Stockport, SK7 1AH

Director01 November 2012Active
7, Korta Gatan, 171 54, Solna, Sweden,

Director13 September 2018Active
34 Brownlow Close, Poynton, Stockport, SK12 1YH

Director31 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 October 2001Active

People with Significant Control

Addnode Group Ab
Notified on:13 September 2018
Status:Active
Country of residence:Sweden
Address:4, Hudiksvallsgatan, Stockholm, Se-113 30, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anthony Reece
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:52 Bramhall Lane South, Stockport, SK7 1AH
Nature of control:
  • Ownership of shares 50 to 75 percent
Ian Kelsall
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:52 Bramhall Lane South, Stockport, SK7 1AH
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 (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
2024-03-19Gazette

Gazette dissolved voluntary.

Download
2024-01-02Gazette

Gazette notice voluntary.

Download
2023-12-20Dissolution

Dissolution application strike off company.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts with accounts type small.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type small.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type small.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Address

Change sail address company with old address new address.

Download
2019-10-02Address

Move registers to sail company with new address.

Download
2019-10-02Address

Change sail address company with new address.

Download
2019-07-19Accounts

Accounts with accounts type small.

Download
2018-10-30Officers

Termination secretary company with name termination date.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Accounts

Change account reference date company current extended.

Download
2018-09-24Persons with significant control

Cessation of a person with significant control.

Download
2018-09-24Persons with significant control

Cessation of a person with significant control.

Download
2018-09-24Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.