D3 TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07937973
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 079379730001 in full; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of D3 TECHNOLOGIES LIMITED are www.d3technologies.co.uk, and www.d3-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and nine months. D3 Technologies Limited is a Private Limited Company. The company registration number is 07937973. D3 Technologies Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of D3 Technologies Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £304.73k. It is £238.52k against last year. And the total assets are £450.39k, which is £228.15k against last year. BIRD, Chris Bryan is a Secretary of the company. BIRD, Christopher Bryan is a Director of the company. CLARK, Matthew Eric is a Director of the company. NEHRU, Ashraf is a Director of the company. The company operates in "Other business support service activities n.e.c.".


d3 technologies Key Finiance

LIABILITIES £304.73k
+360%
CASH n/a
TOTAL ASSETS £450.39k
+102%
All Financial Figures

Current Directors

Secretary
BIRD, Chris Bryan
Appointed Date: 06 February 2012

Director
BIRD, Christopher Bryan
Appointed Date: 06 February 2012
53 years old

Director
CLARK, Matthew Eric
Appointed Date: 06 February 2012
51 years old

Director
NEHRU, Ashraf
Appointed Date: 06 February 2012
53 years old

Persons With Significant Control

Mr Ashraf Nehru
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chris Bryan Bird
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Eric Clark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D3 TECHNOLOGIES LIMITED Events

23 May 2017
Satisfaction of charge 079379730001 in full
21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Registration of charge 079379730001, created on 24 February 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 150

...
... and 9 more events
20 Aug 2013
Accounts for a dormant company made up to 30 November 2012
05 Jun 2013
Previous accounting period shortened from 28 February 2013 to 30 November 2012
14 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
14 Feb 2013
Director's details changed for Mr Nehru Ashraf on 7 February 2012
06 Feb 2012
Incorporation

D3 TECHNOLOGIES LIMITED Charges

24 February 2016
Charge code 0793 7973 0001
Delivered: 24 February 2016
Status: Satisfied on 23 May 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…