Company NameD3 Urban Planning Ltd
DirectorNicola Dawney
Company StatusActive
Company Number08842355
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 2 months ago)
Previous NameD3Urbanplanning Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 71112Urban planning and landscape architectural activities

Director

Director NameMrs Nicola Dawney
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(same day as company formation)
RoleTown Planner
Country of ResidenceEngland
Correspondence Address35 Henrys Avenue
Woodford Green
IG8 9RB

Location

Registered AddressC/O Haslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Nicola Dawney
100.00%
Ordinary

Financials

Year2014
Net Worth£498
Cash£44
Current Liabilities£1,206

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due29 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End29 January

Returns

Latest Return13 January 2024 (2 months, 2 weeks ago)
Next Return Due27 January 2025 (10 months from now)

Filing History

1 March 2021Confirmation statement made on 13 January 2021 with updates (5 pages)
28 January 2021Previous accounting period shortened from 30 January 2020 to 29 January 2020 (1 page)
9 March 2020Confirmation statement made on 13 January 2020 with updates (5 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
11 March 2019Confirmation statement made on 13 January 2019 with updates (5 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
29 January 2018Micro company accounts made up to 30 January 2017 (2 pages)
18 January 2018Confirmation statement made on 13 January 2018 with updates (4 pages)
31 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
31 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
16 March 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 April 2016Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY England to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 12 April 2016 (1 page)
12 April 2016Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY England to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 12 April 2016 (1 page)
23 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(3 pages)
23 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(3 pages)
15 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 January 2015Registered office address changed from 35 Henrys Avenue Woodford Green IG8 9RB to 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 26 January 2015 (1 page)
26 January 2015Registered office address changed from 35 Henrys Avenue Woodford Green IG8 9RB to 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 26 January 2015 (1 page)
14 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
14 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
10 February 2014Company name changed D3URBANPLANNING LTD\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
(3 pages)
10 February 2014Company name changed D3URBANPLANNING LTD\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
(3 pages)
7 February 2014Director's details changed for Mrs Nikki Dawney on 13 January 2014 (2 pages)
7 February 2014Director's details changed for Mrs Nikki Dawney on 13 January 2014 (2 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
(20 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
(20 pages)