D5 Capital (UK) Limited

Company Name	D5 Capital (UK) Limited
Director	David Rupert Armstrong Ashe
Company Status	Active
Company Number	07375855
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)
Previous Name	Jumpbrave Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr David Rupert Armstrong Ashe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wall House 1 The Green Wimbledon London SW19 5AZ

Director Name	Jan Riem
Date of Birth	August 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	28 Sailmakers Court William Morris Way London SW6 2UX

Contact

Website	d5capital.com
Telephone	020 37553274
Telephone region	London

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

910 at £0.01	David Rupert Armstrong Ashe 90.10% Ordinary
100 at £0.01	D5 Capital Corporation LTD 9.90% Ordinary

Financials

Year	2014
Net Worth	£22,162
Cash	£54,032
Current Liabilities	£41,923

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

13 January 2021	Micro company accounts made up to 31 December 2019 (4 pages)
12 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 November 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 December 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
1 December 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10.1 (4 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10.1 (4 pages)
20 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10.1 (4 pages)
20 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10.1 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10.1 (4 pages)
24 September 2013	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 24 September 2013 (1 page)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10.1 (4 pages)
23 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 10.10 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 10.10 (4 pages)
14 March 2012	Sub-division of shares on 24 February 2012 (5 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 10.10 (4 pages)
14 March 2012	Sub-division of shares on 24 February 2012 (5 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
14 April 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
14 April 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
30 March 2011	Change of name notice (2 pages)
30 March 2011	Company name changed jumpbrave LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
30 March 2011	Change of name notice (2 pages)
30 March 2011	Company name changed jumpbrave LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
29 March 2011	Termination of appointment of Jan Riem as a director (1 page)
29 March 2011	Termination of appointment of Jan Riem as a director (1 page)
14 September 2010	Incorporation (23 pages)
14 September 2010	Incorporation (23 pages)

D5 Capital (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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