D2 SOLUTIONS LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
D2 SOLUTIONS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
D2 SOLUTIONS LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675606. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
D2 SOLUTIONS LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675606. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
D2 SOLUTIONS LIMITED - LEATHERHEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTORA LTD JURY FARM, RIPLEY LANE
LEATHERHEAD
SURREY
KT24 6JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM KIRKWOOD SMITH | Jul 1961 | British | Director | 2013-09-01 | CURRENT |
| MR DAVID LAWRENCE NYSS | Jan 1958 | British | Director | 2008-08-18 | CURRENT |
| MR DAVID JOHN CRESSWELL | Feb 1975 | British | Director | 2008-08-18 | CURRENT |
| MR DAVID LAWRENCE NYSS | Jan 1958 | British | Secretary | 2008-08-18 | CURRENT |
| Corporate Appointments Limited | Corporate Director | 2008-08-18 UNTIL 2008-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Kirkwood Smith | 2016-04-06 | 7/1961 | Leatherhead Surrey | Voting rights 25 to 50 percent |
| Mr David Lawrence Nyss | 2016-04-06 | 1/1958 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David John Cresswell | 2016-04-06 | 2/1975 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D2 SOLUTIONS LIMITED | 2023-11-30 | 31-12-2022 | £-1,489 equity |
| D2 Solutions Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-12-2021 | £363 Cash £184 equity |
| D2 Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £20 Cash £621 equity |
| D2 Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-12-2019 | £634 Cash £713 equity |
| D2 Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £342 Cash £-2,849 equity |
| D2 Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £20 Cash £-11,813 equity |
| D2 Solutions Limited - Accounts to registrar - small 17.1 | 2017-09-30 | 31-12-2016 | £20 Cash £-18,382 equity |
| D2 Solutions Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £13,532 Cash £14,413 equity |
| D2 Solutions Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £12,675 Cash £29,186 equity |