UKBizDB.co.uk

D5 GROUP LTD

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

This company is commonly known as D5 Group Ltd. The company was founded 8 years ago and was given the registration number 09873999. The firm's registered office is in LONDON. You can find them at 160 High Road Leytonstone, , London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:D5 GROUP LTD
Company Number:09873999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2015
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:160 High Road Leytonstone, London, England, E15 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, High Road Leytonstone, London, England, E15 1UA

Director01 September 2018Active
140, High Road Leytonstone, London, England, E15 1UA

Secretary01 September 2018Active
160, High Road Leytonstone, London, England, E15 1UA

Director04 March 2016Active
160, High Road Leytonstone, London, England, E15 1UA

Director16 November 2015Active
140, High Road Leytonstone, London, England, E15 1UA

Director01 September 2018Active

People with Significant Control

Miss Ambar Sonia Khaliq
Notified on:24 September 2018
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:160, High Road Leytonstone, London, England, E15 1UA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Abdul Khaliq
Notified on:22 August 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:140, High Road Leytonstone, London, England, E15 1UA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Abdul Khaliq
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:160, High Road, London, United Kingdom, E15 1UA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2019-12-18Gazette

Gazette filings brought up to date.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2019-12-16Address

Change registered office address company with date old address new address.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Officers

Termination director company with name termination date.

Download
2019-03-20Officers

Termination secretary company with name termination date.

Download
2018-09-28Resolution

Resolution.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Persons with significant control

Notification of a person with significant control.

Download
2018-09-24Persons with significant control

Cessation of a person with significant control.

Download
2018-09-18Capital

Capital name of class of shares.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Persons with significant control

Notification of a person with significant control.

Download
2018-09-05Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Officers

Appoint person secretary company with name date.

Download
2018-09-04Persons with significant control

Cessation of a person with significant control.

Download
2018-09-04Officers

Termination director company with name termination date.

Download
2018-09-04Officers

Appoint person director company with name date.

Download
2018-09-04Address

Change registered office address company with date old address new address.

Download
2018-09-04Officers

Appoint person director company with name date.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.