Company Information for D5 CAPITAL (UK) LIMITED
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
07375855
Private Limited Company
Active |
Company Name | ||
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D5 CAPITAL (UK) LIMITED | ||
Legal Registered Office | ||
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in E14 | ||
Previous Names | ||
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Company Number | 07375855 | |
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Company ID Number | 07375855 | |
Date formed | 2010-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB820457937 |
Last Datalog update: | 2023-11-06 14:48:50 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID RUPERT ARMSTRONG ASHE |
Officer | Role | Date Appointed | Date Resigned |
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JAN RIEM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D5 ADOREUM LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
PANLOGIC LIMITED | Director | 2003-12-10 | CURRENT | 1999-04-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 10.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 10.1 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 10.1 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2012-02-24 | |
SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 10.10 | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/11 TO 31/12/11 | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | Company name changed jumpbrave LIMITED\certificate issued on 30/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN RIEM | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D5 CAPITAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as D5 CAPITAL (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |