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DD Financial Limited

DD Financial Limited is a liquidation company incorporated on 14 May 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. DD Financial Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11360006
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2024 (1 year 4 months ago)
Next confirmation dated 13 May 2025
Was due on 27 May 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 16 Oct 2024 (11 months ago)
Previous address was 40 Station Road Redcar North Yorkshire TS10 1AG England
Telephone
02070996749
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1962 • Financial Adviser
Mrs Denise Lorraine Gargett
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
D D L Properties Limited
David Gargett is a mutual person.
Active
D&G Insurance Services Limited
David Gargett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£224.3K
Increased by £25.99K (+13%)
Total Liabilities
-£43.91K
Increased by £2.98K (+7%)
Net Assets
£180.39K
Increased by £23.01K (+15%)
Debt Ratio (%)
20%
Decreased by 1.06% (-5%)
Latest Activity
Registered Address Changed
11 Months Ago on 16 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 16 Oct 2024
Declaration of Solvency
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Mrs Denise Lorraine Gargett (PSC) Details Changed
2 Years 11 Months Ago on 23 Sep 2022
Mr David Gargett (PSC) Details Changed
2 Years 11 Months Ago on 23 Sep 2022
Mrs Denise Lorraine Gargett (PSC) Details Changed
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Declaration of solvency
Submitted on 16 Oct 2024
Registered office address changed from 40 Station Road Redcar North Yorkshire TS10 1AG England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 May 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 15 May 2023
Change of details for Mrs Denise Lorraine Gargett as a person with significant control on 23 September 2022
Submitted on 24 Apr 2023
Change of details for Mrs Denise Lorraine Gargett as a person with significant control on 23 September 2022
Submitted on 21 Apr 2023
Change of details for Mr David Gargett as a person with significant control on 23 September 2022
Submitted on 21 Apr 2023
Repayment History
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