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D2 DEVELOPMENT GROUP LIMITED

D2 DEVELOPMENT GROUP LIMITED

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

    • Overview

    Company NameD2 DEVELOPMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15694771
    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 D2 DEVELOPMENT GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is D2 DEVELOPMENT GROUP LIMITED located?

    Registered Office Address
    Innovation Centre
    Gallows Hill
    CV34 6UW Warwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D2 DEVELOPMENT GROUP LIMITED?

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

    What is the status of the latest confirmation statement for D2 DEVELOPMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for D2 DEVELOPMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D2 DEVELOPMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBS CORPORATE SERVICES LIMITED
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Secretary
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02796173
    		135571690002
    JAVORI, David Vilmos
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		HungaryHungarianCompany Director322560960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D2 DEVELOPMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Vilmos Javori
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Apr 30, 2024
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		No
    Nationality: Hungarian
    Country of Residence: Hungary
    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.
    View Detailed Information on Persons with Significant 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