D2L EUROPE LTD
Overview
| Company Name | D2L EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07542144 |
| 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 D2L EUROPE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is D2L EUROPE LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D2L EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| DESIRE2LEARN UK LTD | Feb 24, 2011 | Feb 24, 2011 |
What are the latest accounts for D2L EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for D2L EUROPE LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for D2L EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Baker as a person with significant control on Nov 03, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 01, 2024 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of John Baker as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||||||||||
Secretary's details changed for William Trick on Jan 01, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for John Baker on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for John Baker as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for John Baker as a person with significant control on Nov 03, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for John Baker as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of D2L EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICK, William | Secretary | Glasgow Street Suite 560 N2G 4X8 Kitchener 137 Ontario Canada | British | 160087810001 | ||||||||||
| BAKER, John | Director | Glasgow Street Suite 560 N2G 4X8 Kitchener 137 Ontario Canada | Canadian | British | 160087350001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of D2L EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Baker | Nov 03, 2021 | Glasgow Street Suite 560 N2G 4X8 Kitchener 137 Ontario Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
| John Baker | Apr 06, 2016 | Glasgow Street Suite 560 N2G 4X8 Kitchener 137 Ontario Canada | Yes |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for D2L EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2021 | Nov 03, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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