D3T DEVELOPMENT LIMITED
Overview
| Company Name | D3T DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11543099 |
| 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 D3T DEVELOPMENT LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is D3T DEVELOPMENT LIMITED located?
| Registered Office Address | 4th Floor, 110 High Holborn WC1V 6JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D3T DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for D3T DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for D3T DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Robert John Kingston as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Change of details for D3T Ltd as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022 | 1 pages | AD01 | ||||||||||
Change of details for D3T Ltd as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Giacomo Duranti on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Director's details changed for Mr Jonathan Ellis Hauck on Oct 14, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Ellis Hauck as a director on Oct 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Broderick as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of D3T DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADGER, Richard Spencer | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | United Kingdom | British | 258946060001 | |||||
| HAUCK, Jonathan Ellis | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | England | British | 129931020002 | |||||
| KINGSTON, Robert John | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | England | British | 162407280001 | |||||
| BRODERICK, David | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | Ireland | Irish | 249893780001 | |||||
| DURANTI, Giacomo | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | Ireland | Italian | 245441890002 |
Who are the persons with significant control of D3T DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D3t Ltd | Aug 30, 2018 | 110 High Holborn WC1V 6JS London 4th Floor England | No | ||||||||||
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Natures of Control
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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