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D3 Financial Limited NOTTINGHAM


Founded in 2011, D3 Financial, classified under reg no. 07754326 is an active company. Currently registered at 100a Longmoor Road NG10 4FP, Nottingham the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Daniel T., appointed on 26 August 2011. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

D3 Financial Limited Address / Contact

Office Address 100a Longmoor Road
Office Address2 Long Eaton
Town Nottingham
Post code NG10 4FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07754326
Date of Incorporation Fri, 26th Aug 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Daniel T.

Position: Director

Appointed: 26 August 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Daniel T. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sadie T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Trustees Of The Taylor Family Trust (Daniel Taylor and Sadie Taylor), who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a discretionary trust", owns 25-50% shares. This PSC , owns 25-50% shares.

Daniel T.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Sadie T.

Notified on 16 December 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Trustees Of The Taylor Family Trust (Daniel Taylor And Sadie Taylor)

100a Longmoor Road, Long Eaton, Nottingham, NG10 4FP, England

Legal authority Trustees Act 1996
Legal form Discretionary Trust
Notified on 16 December 2020
Ceased on 14 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand       51 39514 206
Current Assets  100100  78 29190 50220 258
Debtors  100100   39 1076 052
Net Assets Liabilities  10010010010059 09662 9369 355
Other Debtors       39 1076 052
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Version Production Software     111 
Average Number Employees During Period      111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100   
Creditors      19 49127 56610 903
Net Current Assets Liabilities  100100  59 09662 9369 355
Other Creditors       11 64710 903
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      296  
Taxation Social Security Payable       15 919 
Total Assets Less Current Liabilities  10010010010059 09662 936 
Number Shares Allotted 100100      
Par Value Share 11      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 1st December 2023
filed on: 8th, December 2023
Free Download (3 pages)

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