D2.DIGITAL BY DESIGN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 6JX

Company number 03618855
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 52 PRINCESS STREET, MANCHESTER, M1 6JX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of D2.DIGITAL BY DESIGN LIMITED are www.d2digitalbydesign.co.uk, and www.d2-digital-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D2 Digital by Design Limited is a Private Limited Company. The company registration number is 03618855. D2 Digital by Design Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of D2 Digital by Design Limited is 52 Princess Street Manchester M1 6jx. . MALLINSON, Katherine Maris is a Secretary of the company. MALLINSON, Graham Robert is a Director of the company. MALLINSON, Katherine Maris is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
MALLINSON, Katherine Maris
Appointed Date: 20 August 1998

Director
MALLINSON, Graham Robert
Appointed Date: 20 August 1998
73 years old

Director
MALLINSON, Katherine Maris
Appointed Date: 20 August 1998
74 years old

Persons With Significant Control

Mr Graham Robert Mallinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

Mrs Katherine Maris Mallinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

D2.DIGITAL BY DESIGN LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Jan 2016
Total exemption full accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

25 Feb 2015
Total exemption full accounts made up to 31 August 2014
...
... and 35 more events
10 Oct 2000
Return made up to 20/08/00; full list of members
09 Dec 1999
Full accounts made up to 31 August 1999
09 Sep 1999
Return made up to 20/08/99; full list of members
22 Dec 1998
Particulars of mortgage/charge
20 Aug 1998
Incorporation

D2.DIGITAL BY DESIGN LIMITED Charges

16 December 1998
Debenture deed
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…