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D3a Capital And Advisory Limited

D3a Capital And Advisory Limited is an active company incorporated on 1 April 2022 with the registered office located in London, Greater London. D3a Capital And Advisory Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14019126
Private limited company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
70 Pall Mall
C/O London And Oxford
London
SW1Y 5JG
England
Address changed on 20 Jan 2026 (28 days ago)
Previous address was Brookfield Court Selby Road Garforth Leeds West Yorkshire LS25 1NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Swedish • Lives in Spain • Born in Sep 1960
Director • PSC • British • Lives in UK • Born in Nov 1964
Director • Norwegian • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Philip Rambech is a mutual person.
Active
Heart Cells Company Limited
Philip Rambech is a mutual person.
Active
Cycal Energy Ltd
Philip Rambech is a mutual person.
Active
Heliosus Limited
Philip Rambech is a mutual person.
Active
Nanotego Ltd
Philip Rambech is a mutual person.
Dissolved
Kyoba Ltd
Philip Rambech is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £601 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.11K
Increased by £4.51K (+750%)
Total Liabilities
-£7.29K
Increased by £3.99K (+121%)
Net Assets
-£2.18K
Increased by £517 (-19%)
Debt Ratio (%)
143%
Decreased by 406.68% (-74%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 28 Jan 2026
Registered Address Changed
28 Days Ago on 20 Jan 2026
Compulsory Strike-Off Discontinued
7 Months Ago on 28 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Jun 2025
Compulsory Gazette Notice
8 Months Ago on 17 Jun 2025
Mr Philip Rambech Appointed
9 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 8 Apr 2024
Stephen Kines Resigned
1 Year 10 Months Ago on 31 Mar 2024
Stephen Kines (PSC) Resigned
1 Year 10 Months Ago on 31 Mar 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 28 Jan 2026
Registered office address changed from Brookfield Court Selby Road Garforth Leeds West Yorkshire LS25 1NB United Kingdom to 70 Pall Mall C/O London and Oxford London SW1Y 5JG on 20 January 2026
Submitted on 20 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 25 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Appointment of Mr Philip Rambech as a director on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Termination of appointment of Stephen Kines as a director on 31 March 2024
Submitted on 2 Apr 2024
Cessation of Stephen Kines as a person with significant control on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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