D2D PROJECTS LIMITED
5 OAKWOOD AVENUE, MITCHAM, SURREY CR4 3DQ- Active
- Private Limited Company
- Company No. 05616081
- Last Updated: 01 Mar 2024
Company Profile
D2D PROJECTS LIMITED was incorporated on Tuesday, November 8, 2005 as a Private Limited Company with registered address in SURREY. D2D PROJECTS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 19 years and 7 days.
| Name | D2D PROJECTS LIMITED |
|---|---|
| Company number | 05616081 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 OAKWOOD AVENUE MITCHAM SURREY CR4 3DQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| D2d Holdings Limited 27-37 St George's Road, Wimbledon, SW19 4EU |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomas Kosa Nationality: Slovak |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Slavo Kysel Nationality: Slovak |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-78 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against D2D PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D2D PROJECTS LIMITED | 08 Nov 2005 |
| DECOR2DAY LIMITED | 08 Nov 2007 |