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D3 Europe Limited

D3 Europe Limited is an active company incorporated on 9 January 2004 with the registered office located in London, Greater London. D3 Europe Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05011810
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 7 Jun 2024 (1 year 6 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in Jan 1981 • It Consultant
Director • Video Engineer • French • Born in Nov 1975
Mr Steven Richard Dean
PSC • French • Lives in France • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£46.85K
Decreased by £13.42K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.2K
Decreased by £14.45K (-22%)
Total Liabilities
-£64.25K
Increased by £3.73K (+6%)
Net Assets
-£14.05K
Decreased by £18.18K (-441%)
Debt Ratio (%)
128%
Increased by 34.38% (+37%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Jean-Philippe Dean Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Jun 2024
Mr Steven Richard Dean (PSC) Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Steven Richard Dean Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Mr Jean-Philippe Dean (PSC) Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Mr Jean-Philippe Dean as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Steven Richard Dean on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Mr Steven Richard Dean as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Jean-Philippe Dean on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 1 Feb 2023
Repayment History
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