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D1D2 Facilities Ltd

D1D2 Facilities Ltd is an active company incorporated on 23 September 2016 with the registered office located in London, Greater London. D1D2 Facilities Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10391501
Private limited company
Age
8 years
Incorporated 23 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Churchill House
137 - 139 Brent Street
London
NW4 4DJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1954
Director • Lawyer • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenview Limited
Mr Martin Charles Hay and Sally Claire Leigh Hay are mutual people.
Active
Portman Finance Limited
Mr Martin Charles Hay is a mutual person.
Active
Homecroft Property Co Limited
Mr Martin Charles Hay is a mutual person.
Active
Metropolitan & County Properties Limited
Mr Martin Charles Hay is a mutual person.
Active
Woodstar Properties Limited
Mr Martin Charles Hay is a mutual person.
Active
Metropolitan & County Holdings Limited
Mr Martin Charles Hay is a mutual person.
Active
Giltford Properties Limited
Mr Martin Charles Hay is a mutual person.
Active
MCB Limited
Mr Martin Charles Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.39K
Decreased by £9.51K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Increased by £382.51K (+60%)
Total Liabilities
-£1.05M
Increased by £399.62K (+62%)
Net Assets
-£24.24K
Decreased by £17.11K (+240%)
Debt Ratio (%)
102%
Increased by 1.26% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Jun 2025
New Charge Registered
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
Ms Sally Claire Leigh Hay Appointed
9 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Jun 2025
Registration of charge 103915010005, created on 6 December 2024
Submitted on 9 Dec 2024
Satisfaction of charge 103915010003 in full
Submitted on 4 Dec 2024
Appointment of Ms Sally Claire Leigh Hay as a director on 30 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 22 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Mar 2024
Registration of charge 103915010004, created on 1 December 2023
Submitted on 13 Dec 2023
Satisfaction of charge 103915010001 in full
Submitted on 4 Dec 2023
Satisfaction of charge 103915010002 in full
Submitted on 4 Dec 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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