D2S EUROPE LIMITED
Company is dissolved
General Information
NAME
D2S EUROPE LIMITED
COMPANY NUMBER
10986923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 4JG
Imperial House
Holly Walk
LEAMINGTON SPA
CV32 4JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECEMBER 2015 SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| D2S EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | Martin David Jupp (919266824) has left the board |
| 29/12/2022 | Peter Quarendon (904444966) has left the board |
| 29/12/2022 | Oliver Rathbone Robinson (912089941) has left the board |
Credit Risk Overview
Want to learn more about D2S EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D2S EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D2S EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1974 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECEMBER 2015 SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| D2S EUROPE LIMITED | Company is dissolved | View Report |
| D2S PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | Martin David Jupp (919266824) has left the board |
| 29/12/2022 | Peter Quarendon (904444966) has left the board |
| 29/12/2022 | Oliver Rathbone Robinson (912089941) has left the board |
| 05/04/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Royston Delwyn Jones (929107272) Appointed |
| 24/12/2021 | Kate Marshall (923842650) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | Peter Quarendon (904444966) has left the board |
| 24/12/2021 | Thomas Quarendon (923842648) has left the board |
| 24/12/2021 | Martin David Jupp (919266824) has left the board |
| 24/12/2021 | Oliver Rathbone Robinson (912089941) has left the board |
| 20/12/2021 | New Board Member Oliver Rathbone Robinson (912089941) Appointed |
| 20/12/2021 | New Board Member Peter Quarendon (904444966) Appointed |
| 20/12/2021 | New Board Member Martin David Jupp (919266824) Appointed |
| 06/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 11/10/2018 | Samuel Norman Manning (905777136) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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