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D9 DC Opco 1 Limited

D9 DC Opco 1 Limited is an active company incorporated on 24 March 2022 with the registered office located in London, Greater London. D9 DC Opco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14001191
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
36-43 Great Sutton Street
London
EC1V 0AB
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1979
Director • Chartered Accountant • Portuguese • Lives in UK • Born in Dec 1988
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Jules I Limited
PSC
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Mutual Companies
Verne Global Ltd
Mr Dominic Simon Rupert Ward, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
D9 DC Opco 3 Limited
Mr Dominic Simon Rupert Ward, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
Wendover House Consultants Limited
Mr Dominic Simon Rupert Ward is a mutual person.
Active
Exa Infrastructure Im UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Services UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Atlantic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Holdings UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£18.4M
Decreased by £20.71M (-897%)
Employees
Unreported
Same as previous period
Total Assets
£34.1M
Decreased by £15.68M (-32%)
Total Liabilities
-£85K
Decreased by £29K (-25%)
Net Assets
£34.01M
Decreased by £15.65M (-32%)
Debt Ratio (%)
0%
Increased by 0.02% (+9%)
Latest Activity
Mr Michele Alessandro Tagliatti Appointed
8 Months Ago on 8 Jan 2025
Kate Eleanor Maria Hennessy Resigned
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Jules I Limited (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Digital 9 Dc Limited (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Hanway Advisory Limited Resigned
1 Year 5 Months Ago on 14 Mar 2024
Justin Legarth Hubble Resigned
1 Year 5 Months Ago on 14 Mar 2024
Isobel Gunn-Brown Resigned
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Termination of appointment of Kate Eleanor Maria Hennessy as a director on 7 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Michele Alessandro Tagliatti as a director on 8 January 2025
Submitted on 11 Feb 2025
Full accounts made up to 30 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 19 Sep 2024
Cessation of Digital 9 Dc Limited as a person with significant control on 3 May 2024
Submitted on 4 Jun 2024
Notification of Jules I Limited as a person with significant control on 3 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Hanway Advisory Limited as a secretary on 14 March 2024
Submitted on 15 May 2024
Appointment of Mr Dominic Simon Rupert Ward as a director on 14 March 2024
Submitted on 28 Mar 2024
Appointment of Ms Kate Eleanor Maria Hennessy as a director on 14 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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