Company NameD&D Capital Ltd
DirectorPaul Michael Davis
Company StatusActive
Company Number08818504
CategoryPrivate Limited Company
Incorporation Date17 December 2013(10 years, 4 months ago)
Previous NameDesign & Digital Consulting Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Paul Michael Davis
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Worton Court Worton Hall
Industrial Estate Worton Road
Isleworth
TW7 6ER

Location

Registered AddressUnit 11 Worton Court Worton Hall
Industrial Estate Worton Road
Isleworth
TW7 6ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London

Shareholders

100 at £1Paul Davis
100.00%
Ordinary

Financials

Year2014
Net Worth£525
Cash£812
Current Liabilities£15,356

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Filing History

11 January 2024Confirmation statement made on 17 December 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
23 December 2022Confirmation statement made on 17 December 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
23 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
23 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
6 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
23 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
18 December 2018Confirmation statement made on 17 December 2018 with updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
9 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
(3 pages)
29 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
3 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
29 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
(3 pages)
29 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
(3 pages)
12 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 January 2015Director's details changed for Mr Paul Michael Davis on 16 December 2014 (2 pages)
13 January 2015Director's details changed for Mr Paul Michael Davis on 16 December 2014 (2 pages)
13 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
16 September 2014Registered office address changed from 7 Mogden Lane Isleworth TW7 7LE United Kingdom to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 16 September 2014 (2 pages)
16 September 2014Registered office address changed from 7 Mogden Lane Isleworth TW7 7LE United Kingdom to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 16 September 2014 (2 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)