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 - LEEDS

This company is listed in the following categories:
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)
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

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UNITY X LTD REIGATE ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers
M-IS EUROPA LLP LUTTERWORTH Dissolved... NO ACCOUNTS FILED None Supplied

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

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