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D&A (2107) Limited LONDON


D&A (2107) started in year 2007 as Private Limited Company with registration number 06382486. The D&A (2107) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: W1K 4DG.

The company has 2 directors, namely Rupert R., Anthony R.. Of them, Anthony R. has been with the company the longest, being appointed on 2 September 2010 and Rupert R. has been with the company for the least time - from 29 April 2022. As of 28 March 2024, there was 1 ex director - Malcolm B.. There were no ex secretaries.

D&A (2107) Limited Address / Contact

Office Address 5th Floor
Office Address2 14 Brooks Mews
Town London
Post code W1K 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06382486
Date of Incorporation Wed, 26th Sep 2007
Industry Dormant Company
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Rupert R.

Position: Director

Appointed: 29 April 2022

Anthony R.

Position: Director

Appointed: 02 September 2010

Malcolm B.

Position: Director

Appointed: 20 January 2020

Resigned: 29 April 2022

D & A Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 September 2007

Resigned: 30 September 2021

D & A Nominees Limited

Position: Corporate Director

Appointed: 26 September 2007

Resigned: 20 January 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is D & A Nominees Limited from London, United Kingdom. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

D & A Nominees Limited

Salisbury House London Wall, London, EC2M 5PS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2189915
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth111  
Balance Sheet
Cash Bank On Hand   11
Net Assets Liabilities   11
Cash Bank In Hand111  
Reserves/Capital
Shareholder Funds111  
Other
Net Assets Liability Excluding Pension Asset Liability111  
Number Shares Allotted 11  
Par Value Share 11  
Share Capital Allotted Called Up Paid111  
Total Assets Less Current Liabilities111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 26, 2023
filed on: 26th, September 2023
Free Download (3 pages)

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