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D2l Europe Ltd LONDON

D2l Europe started in year 2011 as Private Limited Company with registration number 07542144. The D2l Europe company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 31st July 2014 D2l Europe Ltd is no longer carrying the name Desire2learn Uk.

There is a single director in the firm at the moment - John B., appointed on 7 April 2011. In addition, a secretary was appointed - William T., appointed on 7 April 2011. As of 6 May 2024, there was 1 ex director - Richard B.. There were no ex secretaries.

D2l Europe Ltd Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07542144
Date of Incorporation Thu, 24th Feb 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

William T.

Position: Secretary

Appointed: 07 April 2011

John B.

Position: Director

Appointed: 07 April 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2011

Resigned: 07 April 2011

Richard B.

Position: Director

Appointed: 24 February 2011

Resigned: 07 April 2011

Huntsmoor Limited

Position: Corporate Director

Appointed: 24 February 2011

Resigned: 07 April 2011

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 24 February 2011

Resigned: 07 April 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is John B. This PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John B. This PSC and has 75,01-100% voting rights.

John B.

Notified on 3 November 2021
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

John B.

Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Desire2learn Uk July 31, 2014

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th February 2023
filed on: 20th, March 2023 		Free Download (3 pages)

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