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D3o Holdings Ltd

D3o Holdings Ltd is an active company incorporated on 11 March 2015 with the registered office located in Croydon, Greater London. D3o Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09483907
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Lab, 7-8 Commerce Way
Croydon
CR0 4XA
England
Same address for the past 10 years
Telephone
01273418600
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Feb 1971
Director • Consultant • English • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Nov 1956
Jack Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Colin David Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Increased by £11K (+1100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.57M
Decreased by £1.05M (-5%)
Total Liabilities
-£4.13M
Decreased by £318K (-7%)
Net Assets
£17.44M
Decreased by £734K (-4%)
Debt Ratio (%)
19%
Decreased by 0.52% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Shares Consolidated
3 Years Ago on 10 Dec 2021
Jack Bidco Limited (PSC) Appointed
3 Years Ago on 17 Sep 2021
Charles Philip Rothstein Resigned
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 10 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 31 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 31 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 31 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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