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D42 Limited

D42 Limited is an active company incorporated on 25 May 2021 with the registered office located in Coventry, West Midlands. D42 Limited was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13419936
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Holly Grange Holly Lane
Balsall Common
Coventry
CV7 7EB
England
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Arley Lane Farm Station Road Old Arley Coventry North Warwickshire CV7 8GD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1952
Mrs Sherryl ANN Paterson
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Truck Service Limited
Mr Stephen Mark Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£31.68K
Increased by £13.49K (+74%)
Total Liabilities
-£13.26K
Increased by £7.97K (+151%)
Net Assets
£18.43K
Increased by £5.52K (+43%)
Debt Ratio (%)
42%
Increased by 12.77% (+44%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Stephen Mark Paterson (PSC) Resigned
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Stephen Mark Paterson (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Sherryl Ann Paterson (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Cessation of Stephen Mark Paterson as a person with significant control on 6 November 2024
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Notification of Sherryl Ann Paterson as a person with significant control on 31 May 2024
Submitted on 4 Nov 2024
Change of details for Mr Stephen Mark Paterson as a person with significant control on 31 May 2024
Submitted on 4 Nov 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 6 Jun 2024
Registered office address changed from Arley Lane Farm Station Road Old Arley Coventry North Warwickshire CV7 8GD United Kingdom to Holly Grange Holly Lane Balsall Common Coventry CV7 7EB on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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