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D9 DC Opco 2 Limited

D9 DC Opco 2 Limited is a dormant company incorporated on 30 March 2022 with the registered office located in London, City of London. D9 DC Opco 2 Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
14012761
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Jan 1971
Director • Investment Manager • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital 9 Holdco Limited
Mark Andrew James Tiner, Isobel Gunn-Brown, and 5 more are mutual people.
Active
D9 Wireless Opco 1 Limited
Mark Andrew James Tiner, Hanway Advisory Limited, and 5 more are mutual people.
Active
D9 Wireless Midco 1 Limited
Mark Andrew James Tiner, Hanway Advisory Limited, and 5 more are mutual people.
Active
D9 Wireless Opco 2 Limited
Mark Andrew James Tiner, Hanway Advisory Limited, and 5 more are mutual people.
Active
Digital 9 Seaedge Limited
Hanway Advisory Limited, Isobel Gunn-Brown, and 3 more are mutual people.
Active
TP Reit Propco 2 Limited
Justin Legarth Hubble and Hanway Advisory Limited are mutual people.
Active
TP Reit Propco 3 Limited
Justin Legarth Hubble and Hanway Advisory Limited are mutual people.
Active
TP Reit Propco 4 Limited
Justin Legarth Hubble and Hanway Advisory Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£27K
Net Assets
-£27K
Debt Ratio (%)
Unreported
Latest Activity
Mr Mark Andrew James Tiner Appointed
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Isobel Gunn-Brown Resigned
8 Months Ago on 11 Dec 2024
Mr James Anthony O'halloran Appointed
8 Months Ago on 11 Dec 2024
Mr Anthony Robert Faulkner Appointed
8 Months Ago on 11 Dec 2024
Justin Legarth Hubble Resigned
8 Months Ago on 11 Dec 2024
Hanway Advisory Limited Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Appointment of Mr Mark Andrew James Tiner as a director on 2 April 2025
Submitted on 6 May 2025
Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024
Submitted on 19 Dec 2024
Appointment of Mr James Anthony O'halloran as a director on 11 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Dec 2024
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 10 Sep 2024
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 12 August 2024
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Repayment History
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