| Company Name | D2 Interactive Limited |
|---|---|
| Directors | Daniel John Drogman and Thomas William Drogman |
| Company Status | Active |
| Company Number | 07116878 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Daniel John Drogman |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Connaught Hill Loughton Essex IG10 4DU |
| Director Name | Mr Thomas William Drogman |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Connaught Hill Loughton Essex IG10 4DU |
| Secretary Name | Jane Drogman |
|---|---|
| Status | Current |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Connaught Hill Loughton Essex IG10 4DU |
Contact
| Website | d2i.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74811655 |
| Telephone region | London |
Location
| Registered Address | Ground Floor Portsoken House 155-157 The Minories London EC3N 1LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | Daniel Drogman 75.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Drogman 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,020 |
| Cash | £120,870 |
| Current Liabilities | £104,710 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 January 2024 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 3 February 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 14 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 24 October 2017 | Registered office address changed from 8 Connaught Hill Loughton IG10 4DU to Ground Floor Portsoken House 155-157 the Minories London EC3N 1LJ on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 8 Connaught Hill Loughton IG10 4DU to Ground Floor Portsoken House 155-157 the Minories London EC3N 1LJ on 24 October 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 9 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
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| 21 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
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| 13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2010 | Incorporation (44 pages) |
| 5 January 2010 | Incorporation (44 pages) |