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D2e Labs Ltd

D2e Labs Ltd is an active company incorporated on 17 June 2021 with the registered office located in London, City of London. D2e Labs Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13461865
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1980
Director • Investor • German,british • Lives in UK • Born in Jun 1978
Director • Entrepreneur And Investor • French • Lives in UK • Born in Sep 1976
Director • Chief Executive Officer • French • Lives in Luxembourg • Born in Mar 1974
Director • Investor • German • Lives in Sweden • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Beersheba Ltd
Christian Wilhelm Walter Harnischfeger is a mutual person.
Active
Dia Management Ltd
Christian Wilhelm Walter Harnischfeger is a mutual person.
Active
Rio Pooling Ltd
Christian Wilhelm Walter Harnischfeger is a mutual person.
Active
Mika Capital Ltd
Christian Wilhelm Walter Harnischfeger is a mutual person.
Active
Haddeo Capital Ltd
Mark-Philipp Lesjak is a mutual person.
Active
Last Mile Partners Ltd
Christian Wilhelm Walter Harnischfeger is a mutual person.
Active
Mikados Capital Ltd
Christian Wilhelm Walter Harnischfeger is a mutual person.
Active
Cinnamon Capital Ltd
Mr Charles Tellier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.55M
Decreased by £981K (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.15M
Decreased by £487K (-5%)
Total Liabilities
-£10.26M
Decreased by £543K (-5%)
Net Assets
-£109K
Increased by £56K (-34%)
Debt Ratio (%)
101%
Decreased by 0.48% (-0%)
Latest Activity
Mr Mark-Philipp Lesjak Details Changed
3 Days Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Own Shares Purchased
5 Months Ago on 28 Mar 2025
Shares Cancelled
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Mark-Philipp Lesjak Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Christian Wilhelm Walter Harnischfeger Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Alexandre Labignette Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Mark-Philipp Lesjak Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Sebastian Gschwender Appointed
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Director's details changed for Mr Mark-Philipp Lesjak on 31 July 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Mark-Philipp Lesjak on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 28 Mar 2025
Cancellation of shares. Statement of capital on 6 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Resolutions
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Appointment of Mr Mark-Philipp Lesjak as a director on 15 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Sebastian Gschwender as a director on 15 July 2024
Submitted on 23 Jul 2024
Repayment History
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