D2D DISTRIBUTION LIMITED

Overview

Company Name	D2D DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05179625
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2004

Summary

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

What is the purpose of D2D DISTRIBUTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is D2D DISTRIBUTION LIMITED located?

Registered Office Address	C/O Ztk Tax Advisory Suite 1, Ideas House 18 Eastwood Close E18 1BY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for D2D DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for D2D DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for D2D DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Micro company accounts made up to Jul 31, 2025	3 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Registered office address changed from 1 Hillside Gardens London E17 3RH England to C/O Ztk Tax Advisory Suite 1, Ideas House 18 Eastwood Close London E18 1BY on Jun 20, 2024	1 pages	AD01

Apr 23, 2024	Registered office address changed from Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL United Kingdom to 1 Hillside Gardens London E17 3RH on Apr 23, 2024	1 pages	AD01

Apr 23, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jan 15, 2024	Registered office address changed from C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on Jan 15, 2024	1 pages	AD01

Jul 06, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Jul 26, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jun 23, 2020	Change of details for Ms Rachel Legroux as a person with significant control on Jan 01, 2020	2 pages	PSC04

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with updates	4 pages	CS01

Jun 22, 2020	Director's details changed for Rachel Legroux on Jan 01, 2020	2 pages	CH01

Jan 21, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Micro company accounts made up to Jul 31, 2018	3 pages	AA

Nov 19, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with updates	5 pages	CS01

Oct 09, 2017	Termination of appointment of Faith Fisher as a secretary on Jan 01, 2017	1 pages	TM02

Jul 10, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of D2D DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGROUX-CHRISTMAS, Rachel 53 Watson Avenue AL3 5HP St Albans Hertfordshire	Jul 14, 2004		Director	53 Watson Avenue AL3 5HP St Albans Hertfordshire	United Kingdom	Belgian	1972-10	99206230002
FISHER, Faith 53 Watson Avenue AL3 5HP St Albans Hertfordshire	Jul 14, 2004	Jan 01, 2017	Secretary	53 Watson Avenue AL3 5HP St Albans Hertfordshire		British		99206250001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 14, 2004	Jul 14, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 14, 2004	Jul 14, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D2D DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rachel Legroux Suite 1, Ideas House 18 Eastwood Close E18 1BY London C/O Ztk Tax Advisory United Kingdom	Jul 06, 2017	Suite 1, Ideas House 18 Eastwood Close E18 1BY London C/O Ztk Tax Advisory United Kingdom	No
	Nationality: Belgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Rachel Legroux-Christmas Suite 1, Ideas House 18 Eastwood Close E18 1BY London C/O Ztk Tax Advisory United Kingdom	Jul 06, 2016	Suite 1, Ideas House 18 Eastwood Close E18 1BY London C/O Ztk Tax Advisory United Kingdom	No
	Nationality: Belgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 75% 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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