D2S EUROPE LIMITED
IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA CV32 4JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10986923
- Last Updated: 01 Oct 2022
Company Profile
D2S EUROPE LIMITED was incorporated on Thursday, September 28, 2017 as a Private Limited Company with registered address in LEAMINGTON SPA. D2S EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 1 month and 12 days.
| Name | D2S EUROPE LIMITED |
|---|---|
| Company number | 10986923 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIAL HOUSE HOLLY WALK LEAMINGTON SPA CV32 4JG |
|---|---|
| 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 |
|---|---|
| Mr Jupp Martin Nationality: British |
Dates: Thursday, September 28, 2017 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Peter Quarendon Nationality: British |
Dates: Thursday, September 28, 2017 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Thomas Quarendon Nationality: British |
Dates: Thursday, September 28, 2017 - Tuesday, December 15, 2020
significant influence or control
|
| Mr Samuel Norman Manning Nationality: British |
Dates: Thursday, September 28, 2017 - Thursday, August 20, 2020
significant influence or control
|
| Mr Oliver Rathbone Robinson Nationality: British |
Dates: Thursday, September 28, 2017 - Wednesday, December 15, 2021
significant influence or control
|
| December 2015 Software Ltd Common Hill Road, Braishfield, SO51 0QF |
Dates: Thursday, September 28, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 26 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D2S EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D2S EUROPE LIMITED | 28 Sep 2017 |