D-bond started in year 2014 as Private Limited Company with registration number 09338812. The D-bond company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 64 Southwark Bridge Road. Postal code: SE1 0AS.
The company has one director. Zsuzsanna K., appointed on 3 December 2014. There are currently no secretaries appointed. As of 19 May 2024, there was 1 ex director - Rita D.. There were no ex secretaries.
| Office Address | 64 Southwark Bridge Road |
| Town | London |
| Post code | SE1 0AS |
| Country of origin | United Kingdom |
| Registration Number | 09338812 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (134 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 03 December 2014
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Zsuzsanna K. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Rita D. This PSC and has 75,01-100% voting rights. The third one is Zsuzsanna K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Zsuzsanna K.
| Notified on | 5 January 2024 |
| Nature of control: |
75,01-100% shares |
Rita D.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2024 |
| Nature of control: |
75,01-100% voting rights |
Zsuzsanna K.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 100 | 100 | |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | -1 255 | |
| Cash Bank In Hand | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | |
| Other | |||
| Net Current Assets Liabilities | 100 | -1 255 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Friday 5th January 2024 filed on: 8th, January 2024 |
persons with significant control | Free Download (2 pages) |
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