D3S ENTERPRISE LTD
Overview
| Company Name | D3S ENTERPRISE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11234363 |
| 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 D3S ENTERPRISE LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is D3S ENTERPRISE LTD located?
| Registered Office Address | St Andrews House West Street GU21 6EB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D3S ENTERPRISE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for D3S ENTERPRISE LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for D3S ENTERPRISE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Scott Curtis as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Curtis as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frank Bandura as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Wallington Taylor as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 5 Cromwell Business Park York Road Wetherby LS22 7SU United Kingdom to St Andrews House West Street Woking GU21 6EB on Nov 11, 2025 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Aug 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 39 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Adam Curtis as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Scott Curtis as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 37 pages | AA | ||||||||||
Change of details for Mr Scott Curtis as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Scott Curtis on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 38 pages | AA | ||||||||||
Who are the officers of D3S ENTERPRISE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDURA, Frank | Director | West Street GU21 6EB Woking St Andrews House England | England | British | 70536440002 | |||||
| TAYLOR, Richard James Wallington | Director | West Street GU21 6EB Woking St Andrews House England | England | British | 272717280001 | |||||
| CURTIS, Adam | Director | West Street GU21 6EB Woking St Andrews House England | England | Scottish | 194237650003 | |||||
| CURTIS, Scott | Director | West Street GU21 6EB Woking St Andrews House England | England | British | 201195010005 |
Who are the persons with significant control of D3S ENTERPRISE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Curtis | Mar 05, 2018 | Cromwell Business Park York Road LS22 7SU Wetherby Unit 5 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Curtis | Mar 05, 2018 | Cromwell Business Park York Road LS22 7SU Wetherby Unit 5 United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for D3S ENTERPRISE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2024 | 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