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DD26 LIMITED

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

This company is commonly known as Dd26 Limited. The company was founded 10 years ago and was given the registration number 08624661. The firm's registered office is in BICESTER. You can find them at Astral House, Granville Way, Bicester, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DD26 LIMITED
Company Number:08624661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Astral House, Granville Way, Bicester, Oxfordshire, England, OX26 4JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astral House, Granville Way, Bicester, England, OX26 4JT

Director03 January 2014Active
28, Wantage Crescent, Wing, Leighton Buzzard, England, LU7 0NH

Secretary25 July 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director25 July 2013Active
10, Frobisher Court, Cock Lane, Aylesbury, England, HP20 2YG

Director31 July 2013Active
Unit 3b Broadfields Court, Broadfield Court, Aylesbury, England, HP19 8BU

Director25 July 2013Active

People with Significant Control

Mr David Brian Wood
Notified on:09 November 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Astral House, Granville Way, Bicester, England, OX26 4JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Garman
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Astral House, Granville Way, Bicester, England, OX26 4JT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-04Address

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

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2018-11-20Officers

Termination director company with name termination date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Officers

Change person director company with change date.

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2017-11-13Officers

Change person director company with change date.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-08-04Address

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

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2017-05-09Officers

Termination secretary company with name termination date.

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2017-05-09Address

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

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