D Three Limited in LEIGHTON BUZZARD

D Three Limited LEIGHTON BUZZARD

Founded in 2004, D Three, classified under reg no. 05209260 is an active company. Currently registered at 71a Weston Avenue LU7 4QZ, Leighton Buzzard the company has been in the business for 20 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Wayne V., appointed on 18 August 2004. In addition, a secretary was appointed - Darren M., appointed on 18 August 2004. As of 19 April 2024, there were 2 ex directors - Amy V., Michael H. and others listed below. There were no ex secretaries.

D Three Limited Address / Contact

Office Address	71a Weston Avenue
Town	Leighton Buzzard
Post code	LU7 4QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05209260
Date of Incorporation	Wed, 18th Aug 2004
Industry	Other information technology service activities
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Darren M.

Position: Secretary

Appointed: 18 August 2004

Wayne V.

Position: Director

Appointed: 18 August 2004

Amy V.

Position: Director

Appointed: 18 April 2016

Resigned: 18 July 2023

Michael H.

Position: Director

Appointed: 18 August 2004

Resigned: 24 August 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Wayne V. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Amy V. This PSC owns 25-50% shares.

Wayne V.

Notified on	18 April 2016
Nature of control:	50,01-75% shares

Amy V.

Notified on	18 April 2016
Ceased on	18 July 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	56 110	49 904	28 988	42 885

Balance Sheet
Current Assets	62 561	62 162	41 352	58 155	59 494	90 554	68 176	53 075	47 043	45 177
Net Assets Liabilities				42 885	43 252	72 811	58 826	47 349	43 905	44 551
Cash Bank In Hand	62 549	58 702
Debtors	12	3 460
Net Assets Liabilities Including Pension Asset Liability	56 110	49 904	28 988	42 885

Reserves/Capital
Called Up Share Capital	6	100
Profit Loss Account Reserve	56 104	49 804
Shareholder Funds	56 110	49 904	28 988	42 885

Other
Average Number Employees During Period							2	2
Creditors				15 270	16 242	17 743	9 350	5 726	3 138	626
Net Current Assets Liabilities	56 110	49 904	28 988	42 885	43 252	72 811	58 826	47 349	43 905	44 551
Total Assets Less Current Liabilities	56 110	49 904	28 988	42 885	43 252	72 811	58 826	47 349	43 905	44 551
Creditors Due Within One Year	6 451	12 258	12 364	15 270

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 12th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/08/14 filed on: 22nd, August 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/07/18 filed on: 22nd, August 2023	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/18 filed on: 24th, July 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 21st, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/14 filed on: 14th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 19th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/18 filed on: 22nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 4th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/18 filed on: 23rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/18 filed on: 26th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 13th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/18 filed on: 19th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/18 filed on: 20th, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 1st, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/18 filed on: 21st, August 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/04/18. filed on: 29th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/21	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 11th, May 2015	accounts	Free Download (4 pages)
CH03	On 2014/01/01 secretary's details were changed filed on: 29th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 18th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/11	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 9th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/18 filed on: 30th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 23rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 11/03/2008 from suite 124, 77 beak street soho london greater london W1F 9DB filed on: 11th, March 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 15th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 15th, February 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 3rd, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 3rd, March 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 994 shares on 2007/02/28. Value of each share 1 £, total number of shares: 1000. filed on: 28th, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 994 shares on 2007/02/28. Value of each share 1 £, total number of shares: 1000. filed on: 28th, February 2007	capital	Free Download (1 page)
363a	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 31st, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 31st, March 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2005/12/19. Value of each share 1 £, total number of shares: 6. filed on: 20th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/12/19. Value of each share 1 £, total number of shares: 6. filed on: 20th, December 2005	capital	Free Download (1 page)
363a	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (3 pages)
288b	On 2004/08/24 Director resigned filed on: 24th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/24 Director resigned filed on: 24th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, August 2004	incorporation	Free Download (19 pages)

D Three Limited LEIGHTON BUZZARD

D Three Limited Address / Contact

Company Information / Profile

Company staff

Darren M.

Wayne V.

Amy V.

Michael H.

People with significant control

Annual reports financial information

Company filings

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