UKBizDB.co.uk

D3 FINANCIAL LIMITED

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

This company is commonly known as D3 Financial Limited. The company was founded 12 years ago and was given the registration number 07754326. The firm's registered office is in NOTTINGHAM. You can find them at 100a Longmoor Road, Long Eaton, Nottingham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:D3 FINANCIAL LIMITED
Company Number:07754326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:100a Longmoor Road, Long Eaton, Nottingham, England, NG10 4FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100a, Longmoor Road, Long Eaton, Nottingham, England, NG10 4FP

Director26 August 2011Active

People with Significant Control

Trustees Of The Taylor Family Trust (Daniel Taylor And Sadie Taylor)
Notified on:16 December 2020
Status:Active
Country of residence:England
Address:100a, Longmoor Road, Nottingham, England, NG10 4FP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Sadie Ria Taylor
Notified on:16 December 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:100a, Longmoor Road, Nottingham, England, NG10 4FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
Mr Daniel Adam Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:100a, Longmoor Road, Nottingham, England, NG10 4FP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
  • 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 (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
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-08-06Accounts

Accounts with accounts type micro entity.

Download
2022-03-26Resolution

Resolution.

Download
2022-03-26Incorporation

Memorandum articles.

Download
2022-03-23Persons with significant control

Cessation of a person with significant control.

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2022-03-21Capital

Capital allotment shares.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Persons with significant control

Notification of a person with significant control.

Download
2022-01-07Persons with significant control

Notification of a person with significant control.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Accounts

Accounts with accounts type dormant.

Download
2021-01-10Resolution

Resolution.

Download
2021-01-10Resolution

Resolution.

Download
2021-01-10Incorporation

Memorandum articles.

Download
2020-12-23Capital

Capital allotment shares.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.