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D24 Ltd EGHAM


D24 Ltd is a private limited company that can be found at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-11, this 3-year-old company is run by 1 director.
Director Hugo W., appointed on 14 December 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-09-12 and the deadline for the following filing is 2024-09-26. Likewise, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

D24 Ltd Address / Contact

Office Address Suite A Bank House
Office Address2 81 Judes Road
Town Egham
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12806679
Date of Incorporation Tue, 11th Aug 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 4 years old
Account next due date Sat, 31st May 2025 (400 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Hugo W.

Position: Director

Appointed: 14 December 2021

Margaretta Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2020

Paul S.

Position: Director

Appointed: 29 October 2021

Resigned: 13 December 2021

Hugo W.

Position: Director

Appointed: 11 August 2020

Resigned: 29 October 2021

Pablo U.

Position: Director

Appointed: 11 August 2020

Resigned: 08 October 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Cromwell Trustees Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pablo U. This PSC has significiant influence or control over the company,.

Cromwell Trustees Ltd

665 Finchley Road, London, NW2 2HN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registry Of Companies
Registration number 03043049
Notified on 8 October 2021
Nature of control: 75,01-100% shares

Pablo U.

Notified on 11 August 2020
Ceased on 8 October 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Current Assets10 000  
Net Assets Liabilities19 10019 10019 100
Cash Bank On Hand19 10019 10019 100
Other
Net Current Assets Liabilities10 000  
Total Assets Less Current Liabilities10 000  
Number Shares Allotted 19 10019 100
Par Value Share 11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 12, 2023
filed on: 12th, September 2023
Free Download (3 pages)

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