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D3an Ltd LONDON


D3an started in year 2015 as Private Limited Company with registration number 09458262. The D3an company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG.

The firm has 3 directors, namely Christopher D., Nigel D. and Stephen D.. Of them, Christopher D., Nigel D., Stephen D. have been with the company the longest, being appointed on 25 February 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

D3an Ltd Address / Contact

Office Address 50 Seymour Street
Town London
Post code W1H 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09458262
Date of Incorporation Wed, 25th Feb 2015
Industry Non-trading company
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Christopher D.

Position: Director

Appointed: 25 February 2015

Nigel D.

Position: Director

Appointed: 25 February 2015

Stephen D.

Position: Director

Appointed: 25 February 2015

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Christopher D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nigel D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher D.

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

Nigel D.

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

Stephen D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2901 6821 906310239200791 391
Net Assets Liabilities146 645204 347279 173363 049468 919928 6621 679 2871 742 548
Other
Amount Specific Advance Or Credit Directors303030     
Amount Specific Advance Or Credit Made In Period Directors30       
Creditors2 700 0002 640 0002 550 0002 479 5002 371 5001 911 5001 161 5003 943
Fixed Assets2 850 1002 850 1002 850 1002 850 1002 850 1002 850 1002 850 1002 850 100
Net Current Assets Liabilities-3 455-5 753-20 927-7 551-9 681-9 938-9 313-2 552
Other Operating Expenses Format23 445       
Other Operating Income Format2150 000       
Profit Loss146 555       
Total Assets Less Current Liabilities2 846 6452 844 3472 829 1732 842 5492 840 4192 840 1622 840 7872 847 548

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 25th February 2024
filed on: 26th, February 2024
Free Download (3 pages)

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