D2 COMMUNICATIONS LIMITED
100 HAGLEY ROAD, EDGBASTON B16 8LT- Active
- Private Limited Company
- Company No. 04840997
- Last Updated: 01 Mar 2024
Company Profile
D2 COMMUNICATIONS LIMITED was incorporated on Tuesday, July 22, 2003 as a Private Limited Company with registered address in EDGBASTON. D2 COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 7 months and 3 days.
| Name | D2 COMMUNICATIONS LIMITED |
|---|---|
| Company number | 04840997 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 HAGLEY ROAD EDGBASTON B16 8LT |
|---|---|
| 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 |
|---|---|
| Cvac Holdings Limited B3 1PX |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Paul Beevers Nationality: British |
Dates: Friday, July 22, 2016 - Tuesday, October 19, 2021
right to appoint and remove directors
|
| Mrs Josephine Rose Smallwood Nationality: British |
Dates: Friday, July 22, 2016 - Friday, July 22, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr David John Smallwood Nationality: British |
Dates: Friday, July 22, 2016 - Tuesday, September 7, 2021
significant influence or control
|
| Miss Lindsey Diane Whatmore Nationality: British |
Dates: Friday, July 22, 2016 - Tuesday, October 19, 2021
right to appoint and remove directors
|
| Mrs Josephine Rose Smallwood Nationality: British |
Dates: Friday, July 22, 2016 - Tuesday, September 7, 2021
significant influence or control
|
| D2 Holdings Limited B16 8LT |
Dates: Friday, July 22, 2016 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David John Smallwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 7, 2021
significant influence or control as firm
|
| Miss Lindsey Diane Whatmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 19, 2021
significant influence or control
|
| Mr Simon Paul Beevers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 19, 2021
significant influence or control
|
| D2 Holdings Limited B16 8LT |
Dates: Wednesday, April 6, 2016 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D2 COMMUNICATIONS LIMITED | 22 Jul 2003 |