| Company Name | D3 Europe Limited |
|---|---|
| Directors | Jean-Philippe Dean and Steven Richard Dean |
| Company Status | Active |
| Company Number | 05011810 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Previous Name | DBH Wood Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jean-Philippe Dean |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 February 2007(3 years after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | IT Consultant |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Steven Richard Dean |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 February 2007(3 years after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Video Engineer |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Colin Richard Dean |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Colin Richard Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jean-philippe Dean 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Richard Dean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,702 |
| Cash | £8,606 |
| Current Liabilities | £7,618 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 15 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 28 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 1 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 29 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Termination of appointment of Colin Dean as a secretary (1 page) |
| 10 January 2013 | Termination of appointment of Colin Dean as a secretary (1 page) |
| 10 January 2013 | Termination of appointment of Colin Dean as a director (1 page) |
| 10 January 2013 | Termination of appointment of Colin Dean as a director (1 page) |
| 10 April 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Steven Richard Dean on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Steven Richard Dean on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Jean-Philippe Dean on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Jean-Philippe Dean on 26 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Colin Richard Dean on 1 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Colin Richard Dean on 1 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Colin Richard Dean on 1 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Colin Richard Dean on 1 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Colin Richard Dean on 1 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Colin Richard Dean on 1 October 2009 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 February 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 19 September 2007 | Memorandum and Articles of Association (13 pages) |
| 19 September 2007 | Memorandum and Articles of Association (13 pages) |
| 8 September 2007 | Secretary resigned (1 page) |
| 8 September 2007 | New director appointed (1 page) |
| 8 September 2007 | Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2007 | Director resigned (1 page) |
| 8 September 2007 | Director resigned (1 page) |
| 8 September 2007 | New secretary appointed;new director appointed (1 page) |
| 8 September 2007 | New secretary appointed;new director appointed (1 page) |
| 8 September 2007 | New director appointed (1 page) |
| 8 September 2007 | Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2007 | New director appointed (1 page) |
| 8 September 2007 | New director appointed (1 page) |
| 8 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | Company name changed dbh wood LTD\certificate issued on 07/09/07 (2 pages) |
| 7 September 2007 | Company name changed dbh wood LTD\certificate issued on 07/09/07 (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 24 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 4 May 2005 | Resolutions
|
| 4 May 2005 | Resolutions
|
| 29 April 2005 | Return made up to 09/01/05; full list of members (2 pages) |
| 29 April 2005 | Return made up to 09/01/05; full list of members (2 pages) |
| 9 January 2004 | Incorporation (17 pages) |
| 9 January 2004 | Incorporation (17 pages) |