D3-UK LIMITED
Overview
| Company Name | D3-UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03633694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D3-UK LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is D3-UK LIMITED located?
| Registered Office Address | 3 Blue Sky Way Monkton Business Park South NE31 2EQ Hebburn Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D3-UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGN, DETAIL & DRAUGHTING SERVICES LIMITED | Sep 17, 1998 | Sep 17, 1998 |
What are the latest accounts for D3-UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for D3-UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for D3-UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Michael Gibson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Gibson as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Michael Gibson as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||||||
Notification of Brydon Molineux as a person with significant control on Nov 06, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Joe Liddane as a person with significant control on Nov 16, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Michael Gibson as a person with significant control on Nov 06, 2022 | 5 pages | PSC04 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 16, 2022
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Michael Gibson as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Cessation of Susan Rose Gibson as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Nov 16, 2022
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||||||
Who are the officers of D3-UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDANE, Joe | Director | 3 Blue Sky Way Monkton Business Park South NE31 2EQ Hebburn Tyne & Wear | England | British | 288870590001 | |||||
| MOLINEUX, Brydon | Director | 3 Blue Sky Way Monkton Business Park South NE31 2EQ Hebburn Tyne & Wear | England | British | 288870780001 | |||||
| GIBSON, Michael | Secretary | 7 Cleadon Towers NE34 8EN South Shields Tyne & Wear | British | 26248180002 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| GIBSON, Michael | Director | 7 Cleadon Towers NE34 8EN South Shields Tyne & Wear | United Kingdom | British | 26248180002 | |||||
| GRAHAM, Brian | Director | Westhaven Windyhill Fellside Road Whickham NE16 5AX Newcastle-Upon-Tyne Tyne And Wear | British | 89674900001 | ||||||
| SIMMONS, Maurice | Director | 68 Copley Drive SR3 1PQ Sunderland Tyne & Wear | England | British | 12413520002 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of D3-UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joe Liddane | Nov 16, 2022 | Blue Sky Way Monkton Business Park South NE31 2EQ Hebburn 3 Tyne And Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Brydon Molineux | Nov 06, 2022 | Blue Sky Way Monkton Business Park South NE31 2EQ Hebburn 3 Tyne And Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Gibson | Sep 01, 2016 | 3 Blue Sky Way Monkton Business Park South NE31 2EQ Hebburn Tyne & Wear | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Rose Gibson | Sep 01, 2016 | 3 Blue Sky Way Monkton Business Park South NE31 2EQ Hebburn Tyne & Wear | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0