D3AN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D3an Ltd. The company was founded 10 years ago and was given the registration number 09458262. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
Name | : | D3AN LTD |
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Company Number | : | 09458262 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 February 2015 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
Registered Address | : | 50 Seymour Street, London, United Kingdom, W1H 7JG |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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50, Seymour Street, London, United Kingdom, W1H 7JG | Director | 25 February 2015 | Active |
50, Seymour Street, London, United Kingdom, W1H 7JG | Director | 25 February 2015 | Active |
50, Seymour Street, London, United Kingdom, W1H 7JG | Director | 25 February 2015 | Active |
People with Significant Control
Mr Christopher Michael Dean |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 50, Seymour Street, London, United Kingdom, W1H 7JG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Nigel Harvey Dean |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 50, Seymour Street, London, United Kingdom, W1H 7JG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Stephen Charles Dean |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 50, Seymour Street, London, United Kingdom, W1H 7JG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)