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DK R&D LIMITED

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

This company is commonly known as Dk R&d Limited. The company was founded 5 years ago and was given the registration number 11765696. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DK R&D LIMITED
Company Number:11765696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director11 January 2022Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director14 January 2019Active

People with Significant Control

Mr Duncan Lloyd Kreeger
Notified on:14 January 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-14Capital

Capital allotment shares.

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2024-01-19Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-04Address

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

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-04-01Officers

Change person director company with change date.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Resolution

Resolution.

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2019-08-02Capital

Capital allotment shares.

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2019-08-02Capital

Capital alter shares subdivision.

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2019-07-17Resolution

Resolution.

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2019-05-02Resolution

Resolution.

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2019-05-02Capital

Capital allotment shares.

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2019-05-01Capital

Capital alter shares subdivision.

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2019-04-24Accounts

Change account reference date company current shortened.

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2019-01-14Incorporation

Incorporation company.

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