D2H ADVANCED TECHNOLOGIES LTD

D2H ADVANCED TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD2H ADVANCED TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12553321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D2H ADVANCED TECHNOLOGIES LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is D2H ADVANCED TECHNOLOGIES LTD located?

    Registered Office Address
    16 Balmer Cut Buckingham Industrial Estate
    MK18 1UL Buckingham
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of D2H ADVANCED TECHNOLOGIES LTD?

    Previous Company Names
    Company NameFromUntil
    D2H TECHNOLOGIES LTDApr 09, 2020Apr 09, 2020

    What are the latest accounts for D2H ADVANCED TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D2H ADVANCED TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for D2H ADVANCED TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2025 to Jul 31, 2025

    1 pagesAA01

    Termination of appointment of Matthew Hicks as a director on Jun 17, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    4 pagesCS01

    Termination of appointment of Chris Hebert as a director on Sep 10, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    RES15

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2020

    Statement of capital on Apr 09, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of D2H ADVANCED TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Mark
    Buckingham Industrial Estate
    MK18 1UL Buckingham
    16 Balmer Cut
    Buckinghamshire
    United Kingdom
    Secretary
    Buckingham Industrial Estate
    MK18 1UL Buckingham
    16 Balmer Cut
    Buckinghamshire
    United Kingdom
    268817160001
    DAVIES, John Darren
    Buckingham Industrial Estate
    MK18 1UL Buckingham
    16 Balmer Cut
    Buckinghamshire
    United Kingdom
    Director
    Buckingham Industrial Estate
    MK18 1UL Buckingham
    16 Balmer Cut
    Buckinghamshire
    United Kingdom
    United KingdomBritishDirector268817130001
    HEBERT, Christopher Charles
    Buckingham Industrial Estate
    MK18 1UL Buckingham
    16 Balmer Cut
    Buckinghamshire
    United Kingdom
    Director
    Buckingham Industrial Estate
    MK18 1UL Buckingham
    16 Balmer Cut
    Buckinghamshire
    United Kingdom
    United KingdomBritishEngineering Consultant181209930002
    HICKS, Matthew George
    Buckingham Industrial Estate
    MK18 1UL Buckingham
    16 Balmer Cut
    Buckinghamshire
    United Kingdom
    Director
    Buckingham Industrial Estate
    MK18 1UL Buckingham
    16 Balmer Cut
    Buckinghamshire
    United Kingdom
    United KingdomBritishEngineering Consultant219970840001

    Who are the persons with significant control of D2H ADVANCED TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Industrial Estate
    Buckingham
    16 Balmer Cut
    United Kingdom
    Apr 09, 2020
    Buckingham Industrial Estate
    Buckingham
    16 Balmer Cut
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09559469
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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