You are here: bizstats.co.uk > a-z index > D list

D&M Kod Limited LUTON


D&M Kod started in year 2015 as Private Limited Company with registration number 09451269. The D&M Kod company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Luton at 41 St. Mildreds Avenue. Postal code: LU3 1QP.

At the moment there are 2 directors in the the firm, namely Daniel K. and Mina T.. In addition one secretary - Daniel K. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

D&M Kod Limited Address / Contact

Office Address 41 St. Mildreds Avenue
Town Luton
Post code LU3 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09451269
Date of Incorporation Fri, 20th Feb 2015
Industry Other human health activities
End of financial Year 29th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (163 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Daniel K.

Position: Secretary

Appointed: 20 February 2015

Daniel K.

Position: Director

Appointed: 20 February 2015

Mina T.

Position: Director

Appointed: 20 February 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Daniel K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Daniel K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Daniel K.

Notified on 28 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Daniel K.

Notified on 20 March 2018
Ceased on 20 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Net Worth3 8325 212-4 527      
Balance Sheet
Current Assets4 5405 557448111 54143 850  1 339
Net Assets Liabilities  276628 9638 1147 0057 9477 966
Cash Bank In Hand7691 78444      
Debtors3 7713 773       
Net Assets Liabilities Including Pension Asset Liability3 8325 212-4 527      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve2 8324 212-5 527      
Shareholder Funds3 8325 212-4 527      
Other
Average Number Employees During Period   223222
Creditors  171499 5081997 0057 4799 305
Net Current Assets Liabilities3 8323 277-4 5276621 37443 6517 0057 9477 966
Total Assets Less Current Liabilities3 8325 212-4 5276621 37443 6517 0057 9477 966
Creditors Due Within One Year7083454 571      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 7th March 2024
filed on: 4th, April 2024
Free Download (3 pages)

Company search