D+ LTD.
LONDON

Hellopages » Greater London » Barnet » N11 3DT

Company number 02679956
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address 2ND FLOOR, 1 THE BROADWAY, FRIERN BARNET ROAD, LONDON, BARNET, N11 3DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 150 . The most likely internet sites of D+ LTD. are www.d.co.uk, and www.d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. D Ltd is a Private Limited Company. The company registration number is 02679956. D Ltd has been working since 22 January 1992. The present status of the company is Active. The registered address of D Ltd is 2nd Floor 1 The Broadway Friern Barnet Road London Barnet N11 3dt. The company`s financial liabilities are £1.07k. It is £0k against last year. . OCS CORPORATE SECRETARIES LTD. is a Secretary of the company. COROVIC, Dejan is a Director of the company. Nominee Secretary AL OCEAN LTD. has been resigned. Secretary NUTELL, Christopher has been resigned. Secretary PETKOVIC, Boshka has been resigned. Secretary PETKOVIC, Boshka has been resigned. Director COROVIC, Dejan has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other information technology service activities".


d+ Key Finiance

LIABILITIES £1.07k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OCS CORPORATE SECRETARIES LTD.
Appointed Date: 30 August 2002

Director
COROVIC, Dejan
Appointed Date: 22 January 1992
65 years old

Resigned Directors

Nominee Secretary
AL OCEAN LTD.
Resigned: 27 January 1992
Appointed Date: 22 January 1992

Secretary
NUTELL, Christopher
Resigned: 06 November 2001
Appointed Date: 29 September 2001

Secretary
PETKOVIC, Boshka
Resigned: 28 September 2001
Appointed Date: 27 January 1992

Secretary
PETKOVIC, Boshka
Resigned: 30 August 2002
Appointed Date: 22 January 1992

Director
COROVIC, Dejan
Resigned: 28 September 2001
Appointed Date: 27 January 1992
65 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 27 January 1992
Appointed Date: 22 January 1992

Persons With Significant Control

Mr Dejan Corovic
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

D+ LTD. Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 150

08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 150

...
... and 68 more events
17 Dec 1992
Company name changed kitegrade LIMITED\certificate issued on 18/12/92

05 Feb 1992
Secretary resigned;new secretary appointed

05 Feb 1992
Director resigned;new director appointed

05 Feb 1992
Registered office changed on 05/02/92 from: 152 city rd london EC1V 2NX

22 Jan 1992
Incorporation