D2.DIGITAL BY DESIGN LIMITED
44 WARD WAY, ROSSENDALE BB4 6SP- Active
- Private Limited Company
- Company No. 03618855
- Last Updated: 01 Mar 2024
Company Profile
D2.DIGITAL BY DESIGN LIMITED was incorporated on Thursday, August 20, 1998 as a Private Limited Company with registered address in ROSSENDALE. D2.DIGITAL BY DESIGN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 2 months and 6 days.
| Name | D2.DIGITAL BY DESIGN LIMITED |
|---|---|
| Company number | 03618855 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 WARD WAY ROSSENDALE BB4 6SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D2.Digital Limited Peter House, Oxford Street, M1 5AN |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katherine Maris Mallinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Mr Graham Robert Mallinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-148 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| D2.DIGITAL BY DESIGN LIMITED | 20 Aug 1998 |