D4 CREATE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
D4 CREATE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
D4 CREATE LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06264414. The accounts status is TOTAL EXEMPTION FULL.
D4 CREATE LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06264414. The accounts status is TOTAL EXEMPTION FULL.
D4 CREATE LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
ARMSTRONG WATSON LLP THIRD FLOOR
LEEDS
LS1 5QS
This Company Originates in : United Kingdom
Previous trading names include:
D4 PROJEKT LIMITED (until 19/06/2017)
D4 PROJEKT LIMITED (until 19/06/2017)
EMPTY SKY LIMITED (until 15/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2021 | 14/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN PAUL BUCKLEY | Aug 1970 | Irish | Director | 2017-06-29 | CURRENT |
GILLIAN CURLEY | Nov 1955 | British | Director | 2007-05-31 | CURRENT |
MR JAMES RICHARD HAROLD CURLEY | Feb 1967 | British | Director | 2007-12-31 | CURRENT |
MR NIGEL ENGEHAM | Aug 1961 | British | Director | 2017-06-29 | CURRENT |
MR JOHN WALTON YOUNG | Apr 1966 | British | Director | 2017-06-29 | CURRENT |
GILLIAN CURLEY | Nov 1955 | British | Secretary | 2007-05-31 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-05-31 UNTIL 2007-05-31 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-05-31 UNTIL 2007-05-31 | RESIGNED | ||
IAN WARNER | Jun 1966 | British | Director | 2007-12-31 UNTIL 2014-05-31 | RESIGNED |
MR SIMON JAMES BRADY | Jul 1973 | British | Director | 2014-09-01 UNTIL 2016-09-12 | RESIGNED |
MR MICHAEL JAMES CURLEY | Mar 1943 | British | Director | 2007-05-31 UNTIL 2017-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D4 Investments Limited | 2017-06-29 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gillian Curley | 2017-05-26 - 2017-06-29 | 11/1955 | Lutterworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Richard Harold Curley | 2016-04-06 - 2017-06-29 | 2/1967 | Tadworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
D4_CREATE_LIMITED - Accounts | 2019-05-04 | 31-12-2018 | £100,201 Cash £40,025 equity |
D4_CREATE_LIMITED - Accounts | 2018-04-11 | 31-12-2017 | £76,654 Cash |