D2 LIMITED

Overview

Company Name	D2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03218496
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is D2 LIMITED located?

Registered Office Address	The Old School House West Street Southwick PO17 6EA Fareham Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of D2 LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1114) LIMITED	Jun 28, 1996	Jun 28, 1996

What are the latest accounts for D2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for D2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for D2 LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

May 09, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Aug 14, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Aug 01, 2023	Director's details changed for Mr David Roger Mills on Jun 26, 2023	2 pages	CH01

Aug 01, 2023	Director's details changed for Mr David John Winter on Jun 26, 2023	2 pages	CH01

Aug 01, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Change of details for Mr David John Winter as a person with significant control on Jun 26, 2023	2 pages	PSC04

Jul 12, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

May 11, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Jul 21, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

May 11, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jul 11, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Notification of David Winter as a person with significant control on Jul 04, 2019	2 pages	PSC01

Aug 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Nov 10, 2017	Registered office address changed from The Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ to The Old School House West Street Southwick Fareham Hampshire PO17 6EA on Nov 10, 2017	1 pages	AD01

Jul 03, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jun 30, 2017	Confirmation statement made on Jun 26, 2017 with updates	4 pages	CS01

Jun 30, 2017	Notification of David Roger Mills as a person with significant control on Jul 02, 2016	2 pages	PSC01

Sep 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of D2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, David Roger Cole Park Road TW1 1HP Twickenham 29 Middlesex United Kingdom	Aug 22, 1996		Secretary	Cole Park Road TW1 1HP Twickenham 29 Middlesex United Kingdom		British		130669850003
MILLS, David Roger West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	Aug 22, 1996		Director	West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	England	British	1962-3	130669850007
WINTER, David John West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	Aug 22, 1996		Director	West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	United Kingdom	British	1961-11	37454910005
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 28, 1996	Aug 22, 1996	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
PURDIE, Robert Lindsey Kingstone Winslow SN6 8NJ Swindon 1 Kingstone Farm Cottage Wiltshire	Aug 12, 2009	Aug 27, 2009	Director	Kingstone Winslow SN6 8NJ Swindon 1 Kingstone Farm Cottage Wiltshire		British	1958-8	140473470001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 28, 1996	Aug 22, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 28, 1996	Aug 22, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Winter West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	Jul 04, 2019	West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Roger Mills West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	Jul 02, 2016	West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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