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D2 Network Associates Limited

D2 Network Associates Limited is an active company incorporated on 29 November 2005 with the registered office located in Stoke-on-Trent, Staffordshire. D2 Network Associates Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05638885
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (10 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Glades Festival Way
Festival Park
Stoke On Trent
Staffordshire
ST1 5SQ
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was , Unit 4 Phoenix Works 500-51 King Street, Longton, Stoke-on-Trent, Staffordshire, ST3 1EZ, England
Telephone
08458385586
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in Wales • Born in Feb 1977
Director • British • Lives in England • Born in Apr 1970
Mr John Alun Rogers
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A1B2C3 It Limited
John Alun Rogers is a mutual person.
Active
A1B2C3 Consulting Limited
John Alun Rogers is a mutual person.
Active
A1B2C3 Solutions Limited
John Alun Rogers is a mutual person.
Active
Ejj Holdings Limited
John Alun Rogers is a mutual person.
Active
Spica 15 LLP
John Alun Rogers is a mutual person.
Active
Brands
D2NA
D2NA provides Cyber Security Solutions, Cloud Services, and Managed IT Services, assisting organizations in securing their systems, people, and data.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£132.27K
Increased by £93.13K (+238%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£441.12K
Increased by £38.1K (+9%)
Total Liabilities
-£192.97K
Increased by £14.44K (+8%)
Net Assets
£248.14K
Increased by £23.66K (+11%)
Debt Ratio (%)
44%
Decreased by 0.55% (-1%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
17 Days Ago on 21 Aug 2025
John Alun Rogers (PSC) Appointed
1 Month Ago on 15 Jul 2025
Jonpaul Sargent (PSC) Resigned
1 Month Ago on 15 Jul 2025
Graham Murray Doyle (PSC) Resigned
1 Month Ago on 15 Jul 2025
Graham Murray Doyle Resigned
1 Month Ago on 15 Jul 2025
Jonpaul Sargent Resigned
1 Month Ago on 15 Jul 2025
Mr John Alun Rogers Appointed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
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Documents
Annual return made up to 29 November 2007 with full list of shareholders
Submitted on 21 Aug 2025
Annual return made up to 29 November 2006 with full list of shareholders
Submitted on 21 Aug 2025
Annual return made up to 29 November 2008 with full list of shareholders
Submitted on 21 Aug 2025
Cessation of Graham Murray Doyle as a person with significant control on 15 July 2025
Submitted on 22 Jul 2025
Cessation of Jonpaul Sargent as a person with significant control on 15 July 2025
Submitted on 22 Jul 2025
Notification of John Alun Rogers as a person with significant control on 15 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jul 2025
Repayment History
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