D2w Limited in Elstree Way BOREHAMWOOD

D2w Limited BOREHAMWOOD

D2w started in year 2002 as Private Limited Company with registration number 04490927. The D2w company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Borehamwood at 6 Elstree Gate. Postal code: WD6 1JD.

At the moment there are 2 directors in the the firm, namely Michael L. and Ian B.. In addition one secretary - Ian B. - is with the company. As of 23 April 2024, there was 1 ex director - Allan B.. There were no ex secretaries.

D2w Limited Address / Contact

Office Address	6 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490927
Date of Incorporation	Mon, 22nd Jul 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Michael L.

Position: Director

Appointed: 25 August 2006

Ian B.

Position: Director

Appointed: 22 July 2002

Ian B.

Position: Secretary

Appointed: 22 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 22 July 2002

Allan B.

Position: Director

Appointed: 22 July 2002

Resigned: 25 August 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Symphony Environmental Limited from Borehamwood, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Symphony Environmental Limited

6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2967867
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
CH01	On 12th September 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
CH01	On 12th September 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
CH01	On 12th September 2018 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
CH03	On 12th September 2018 secretary's details were changed filed on: 24th, September 2018	officers	Free Download (1 page)
CH01	On 12th September 2018 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 17th, September 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd July 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 22nd July 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th August 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd July 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 22nd July 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 21st, May 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd July 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 22nd July 2010 with full list of members filed on: 24th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, June 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Elstree House, Elstree Way Borehamwood Hertfordshire WD6 1LE on 6th April 2010 filed on: 6th, April 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 12th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 5th August 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, January 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (1 page)
288a	On 31st August 2007 New director appointed filed on: 31st, August 2007	officers	Free Download (2 pages)
288a	On 31st August 2007 New director appointed filed on: 31st, August 2007	officers	Free Download (2 pages)
363s	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (1 page)
288b	On 13th September 2006 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 13th September 2006 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
363s	Annual return up to 11th August 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th August 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, July 2002	incorporation	Free Download (17 pages)
288b	On 22nd July 2002 Secretary resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
288b	On 22nd July 2002 Secretary resigned filed on: 22nd, July 2002	officers	Free Download (1 page)

D2w Limited BOREHAMWOOD

D2w Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Ian B.

Ian B.

Swift Incorporations Limited

Allan B.

People with significant control

Annual reports financial information

Company filings

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