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D3TEX LIMITED

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

This company is commonly known as D3tex Limited. The company was founded 16 years ago and was given the registration number 06416788. The firm's registered office is in HASLEMERE. You can find them at Aruna House, 2 Kings Road, Haslemere, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:D3TEX LIMITED
Company Number:06416788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aruna House, 2 Kings Road, Haslemere, GU27 2QA

Corporate Secretary20 February 2008Active
4 Whitmore Hill Cottages, Whitmore Vale Road, Grayshott, Hindhead, GU26 6LU

Director02 November 2007Active
4 Whitmore Hill Cottages, Whitmore Vale Road, Grayshott, Hindhead, GU26 6LU

Director02 November 2007Active
Aruna House, 2 Kings Road, Haslemere, GU27 2QA

Director01 October 2009Active
4 Whitmore Hill Cottages, Whitmore Vale Road, Grayshott, Hindhead, GU26 6LU

Secretary02 November 2007Active

People with Significant Control

Mr William John Lanham-New
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:English
Country of residence:United Kingdom
Address:4 Whitmore Hill Cottages, Whitmore Vale Road, Hindhead, United Kingdom, GU26 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Susan Lanham-New
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:4 Whitmore Hill Cottages, Whitmore Vale Road, Hindhead, England, GU26 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-01-28Gazette

Gazette filings brought up to date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2019-09-05Officers

Appoint person director company with name date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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