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D3O HOLDINGS LTD - The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England, United Kingdom
Company Information
- Company registration number
- 09483907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lab, 7-8 Commerce Way
- Croydon
- CR0 4XA
- England The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England UK
Management
- Managing Directors
- SAWYER, Stuart
- SMITH, Colin David
- HYDLEMAN, Louis Jules
- Company secretaries
- SMITH, Colin David
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-11
- Age Of Company 2015-03-11 9 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Jack Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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D3O HOLDINGS LTD Company Description
- D3O HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09483907. Its current trading status is "live". It was registered 2015-03-11. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary.It can be contacted at The Lab, 7-8 Commerce Way .
Get D3O HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D3O Holdings Ltd - The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England, United Kingdom
- 2015-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-18) - CS01
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second-filing-capital-allotment-shares (2023-01-14) - RP04SH01
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legacy (2023-01-16) - AGREEMENT2
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legacy (2023-01-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-16) - AA
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second-filing-capital-allotment-shares (2023-01-16) - RP04SH01
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second-filing-capital-allotment-shares (2023-02-03) - RP04SH01
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legacy (2023-01-16) - PARENT_ACC
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-05) - SH01
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capital-name-of-class-of-shares (2022-09-08) - SH08
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capital-statement-capital-company-with-date-currency-figure (2022-08-09) - SH19
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legacy (2022-08-09) - SH20
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legacy (2022-08-09) - CAP-SS
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resolution (2022-08-09) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-19) - AA
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cessation-of-a-person-with-significant-control (2021-05-25) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-05-25) - PSC08
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memorandum-articles (2021-06-10) - MA
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memorandum-articles (2021-12-16) - MA
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second-filing-capital-allotment-shares (2021-06-29) - RP04SH01
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resolution (2021-12-16) - RESOLUTIONS
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capital-allotment-shares (2021-06-28) - SH01
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confirmation-statement-with-updates (2021-06-28) - CS01
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resolution (2021-07-05) - RESOLUTIONS
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resolution (2021-07-22) - RESOLUTIONS
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memorandum-articles (2021-07-22) - MA
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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capital-alter-shares-consolidation (2021-12-10) - SH02
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withdrawal-of-a-person-with-significant-control-statement (2021-09-30) - PSC09
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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capital-name-of-class-of-shares (2021-12-08) - SH08
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accounts-with-accounts-type-group (2021-09-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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accounts-with-accounts-type-group (2019-10-09) - AA
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capital-allotment-shares (2019-07-02) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-11) - MR01
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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mortgage-satisfy-charge-full (2018-08-24) - MR04
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accounts-with-accounts-type-full (2018-02-23) - AA
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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capital-allotment-shares (2018-09-28) - SH01
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accounts-with-accounts-type-group (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-13) - CH01
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cessation-of-a-person-with-significant-control (2017-08-09) - PSC07
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resolution (2017-09-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-09) - CS01
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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notification-of-a-person-with-significant-control (2017-08-09) - PSC01
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accounts-with-accounts-type-full (2017-05-16) - AA
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capital-allotment-shares (2017-03-17) - SH01
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capital-allotment-shares (2017-03-16) - SH01
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resolution (2017-03-02) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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appoint-person-director-company-with-name (2016-04-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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change-account-reference-date-company-previous-shortened (2016-12-31) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-03-11) - NEWINC
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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capital-allotment-shares (2015-04-26) - SH01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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resolution (2015-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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termination-secretary-company-with-name-termination-date (2015-10-22) - TM02
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-04) - AP03