D Acquisitions Limited WEST DRAYTON


D Acquisitions started in year 2007 as Private Limited Company with registration number 06242110. The D Acquisitions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in West Drayton at Bentinck House. Postal code: UB7 7RQ. Since 2022/02/03 D Acquisitions Limited is no longer carrying the name Druce Acquisitions.

The firm has 2 directors, namely Simon H., Gregory V.. Of them, Simon H., Gregory V. have been with the company the longest, being appointed on 1 October 2007. As of 11 May 2024, there was 1 ex director - Thomas F.. There were no ex secretaries.

D Acquisitions Limited Address / Contact

Office Address Bentinck House
Office Address2 Bentinck Road
Town West Drayton
Post code UB7 7RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06242110
Date of Incorporation Wed, 9th May 2007
Industry Real estate agencies
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Simon H.

Position: Director

Appointed: 01 October 2007

Gregory V.

Position: Director

Appointed: 01 October 2007

Springfield Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 October 2007

Resigned: 28 October 2011

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 09 May 2007

Resigned: 15 October 2007

Thomas F.

Position: Director

Appointed: 09 May 2007

Resigned: 01 October 2007

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Gregory V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Durotar Holdings Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Gregory V.

Notified on 26 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon H.

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

Durotar Holdings Ltd

Omc Chambers Road Town, Tortola, PO Box 3152, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Notified on 6 April 2016
Ceased on 26 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Druce Acquisitions February 3, 2022
Springdate November 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-30
Net Worth74 80998 11386 282
Balance Sheet
Cash Bank In Hand1 158466402
Current Assets213 809237 705193 593
Debtors212 651237 239193 191
Net Assets Liabilities Including Pension Asset Liability74 80998 11386 282
Reserves/Capital
Called Up Share Capital444
Profit Loss Account Reserve74 80598 10986 278
Shareholder Funds74 80998 11386 282
Other
Creditors Due Within One Year139 000139 592107 311
Net Current Assets Liabilities74 80998 11386 282
Number Shares Allotted 44
Par Value Share 11
Share Capital Allotted Called Up Paid444
Total Assets Less Current Liabilities74 80998 11386 282

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 7th, June 2023
Free Download (6 pages)

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