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D2 Embedded Solutions Limited BOURNEMOUTH


D2 Embedded Solutions Limited is a private limited company registered at Suite 7 Wessex House, St Leonards Road, Bournemouth BH8 8QS. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-21, this 6-year-old company is run by 1 director.
Director Matthew D., appointed on 21 April 2017.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was sent on 2023-04-20 and the deadline for the following filing is 2024-05-04. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

D2 Embedded Solutions Limited Address / Contact

Office Address Suite 7 Wessex House
Office Address2 St Leonards Road
Town Bournemouth
Post code BH8 8QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10735413
Date of Incorporation Fri, 21st Apr 2017
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Matthew D.

Position: Director

Appointed: 21 April 2017

Michelle D.

Position: Director

Appointed: 19 January 2019

Resigned: 24 June 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Matthew D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michelle D. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew D.

Notified on 21 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michelle D.

Notified on 21 April 2017
Ceased on 24 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets13 28318 22122 14332 68655 07152 153
Net Assets Liabilities2 92116133607 0203 783
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 500-1 500-1 800   
Average Number Employees During Period122211
Creditors14 41916 85922 1638 8966 96743 381
Fixed Assets3071541532 0001 000 
Net Current Assets Liabilities4 1141 362-206 95612 9878 772
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 250     
Total Assets Less Current Liabilities4 4211 5161338 95613 9878 772
Amount Specific Advance Or Credit Directors 7 5727 1974 5022 230126
Amount Specific Advance Or Credit Made In Period Directors -27 10524 31714 26927 56227 297
Amount Specific Advance Or Credit Repaid In Period Directors 19 36924 69216 9644 50225 193

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-04-20
filed on: 10th, May 2023
Free Download (3 pages)

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