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D3 ANALYTICS LIMITED

D3 ANALYTICS LIMITED

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

    • Overview

    Company NameD3 ANALYTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC777502
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D3 ANALYTICS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is D3 ANALYTICS LIMITED located?

    Registered Office Address
    111 West George Street
    Suite 109
    G2 1QX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D3 ANALYTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for D3 ANALYTICS LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for D3 ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Gabriel Directors Limited as a director on Mar 31, 2025

    		2 pagesAP02

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 113.056
    		3 pagesSH01

    Sub-division of shares on Dec 02, 2024

    		6 pagesSH02

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 31, 2023

    Statement of capital on Jul 31, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of D3 ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRE, Christopher Simon
    West George Street
    Suite 109
    G2 1QX Glasgow
    111
    Scotland
    		Director
    West George Street
    Suite 109
    G2 1QX Glasgow
    111
    Scotland
    		ScotlandScottishProduct Director311890760001
    MACKIE, Stuart William, Dr
    West George Street
    Suite 109
    G2 1QX Glasgow
    111
    Scotland
    		Director
    West George Street
    Suite 109
    G2 1QX Glasgow
    111
    Scotland
    		ScotlandScottishTechnical Director311890750001
    GABRIEL DIRECTORS LIMITED
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		Director
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC586572
    		320973880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D3 ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Simon Barre
    West George Street
    Suite 109
    G2 1QX Glasgow
    111
    Scotland
    		Jul 31, 2023
    West George Street
    Suite 109
    G2 1QX Glasgow
    111
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Stuart William Mackie
    West George Street
    Suite 109
    G2 1QX Glasgow
    111
    Scotland
    		Jul 31, 2023
    West George Street
    Suite 109
    G2 1QX Glasgow
    111
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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