D2M INNOVATION LIMITED
Overview
| Company Name | D2M INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07405791 |
| 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 D2M INNOVATION LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is D2M INNOVATION LIMITED located?
| Registered Office Address | Unit 7 Manchester Park Tewkesbury Road GL51 9EJ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D2M INNOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for D2M INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for D2M INNOVATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||
Appointment of Mr Kevin Michael Staunton as a secretary on Apr 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kevin Michael Staunton as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hannah Louise Staunton as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Appointment of Mr Kevin Michael Staunton as a director on Jan 09, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Philip Ashley Staunton on Nov 10, 2016 | 2 pages | CH01 | ||
Appointment of Hannah Louise Staunton as a secretary on Feb 15, 2016 | 2 pages | AP03 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of D2M INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAUNTON, Kevin Michael | Secretary | Fifth Road RG14 6DN Newbury 37 Berkshire United Kingdom | 295056200001 | |||||||||||
| STAUNTON, Philip Ashley | Director | Tewkesbury Road GL51 9EJ Cheltenham Unit 7 Manchester Park Gloucestershire United Kingdom | United Kingdom | British | Managing Director | 155683610002 | ||||||||
| GAMES, Robert Hartland | Secretary | 7 Montpellier Parade GL50 1UA Cheltenham Calderwood House United Kingdom | 155048490001 | |||||||||||
| STAUNTON, Hannah Louise | Secretary | Tewkesbury Road GL51 9EJ Cheltenham Unit 7 Manchester Park Gloucestershire | 206233640001 | |||||||||||
| GARDNER BROWN LIMITED | Secretary | 7 Montpellier Parade GL50 1UA Cheltenham Calderwood House Gloucestershire United Kingdom |
| 85341630001 | ||||||||||
| GAMES, Robert Harland | Director | 7 Montpellier Parade GL50 1UA Cheltenham First Floor Calderwood House Gloucestershire England | England | British | Patent Attorney | 155048170001 | ||||||||
| HOCKING, Adrian Niall | Director | 7 Montpellier Parade GL50 1UA Cheltenham First Floor Calderwood House Gloucestershire England | United Kingdom | British | Patent Attorney | 155048360001 | ||||||||
| OLIVER-GAMES, Katie Arabella | Director | 7 Montpellier Parade GL50 1UA Cheltenham First Floor Calderwood House Gloucestershire England | England | British | Patent Attorney | 155048420001 | ||||||||
| STAUNTON, Kevin Michael | Director | Fifth Road RG14 6DN Newbury 37 England | England | British | Finance Director | 12452850001 | ||||||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Director | 100220980001 |
Who are the persons with significant control of D2M INNOVATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Ashley Staunton | Apr 06, 2016 | Tewkesbury Road GL51 9EJ Cheltenham Unit 7 Manchester Park Gloucestershire United Kingdom | No |
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