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D3 Workplace Ltd

D3 Workplace Ltd is an active company incorporated on 16 May 2024 with the registered office located in Hull, East Riding of Yorkshire. D3 Workplace Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15724042
Private limited company
Age
1 year 3 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 16 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stratsource House Malmo Road
Sutton Fields Industrial Estate
Hull
HU7 0YF
United Kingdom
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was 17-19 Parliament Street Hull HU1 2BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in May 1963
Mr Martin Jeremy Shaw
PSC • British • Lives in England • Born in Nov 1966
Mrs Clare Shaw
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
D3 Office Group Limited
Richard Andrew Denley is a mutual person.
Active
Always Personal Limited
Martin Jeremy Shaw and Richard Andrew Denley are mutual people.
Active
UK Print Group Limited
Martin Jeremy Shaw and Richard Andrew Denley are mutual people.
Active
Ferriby Hall Squash Club Limited
Martin Jeremy Shaw is a mutual person.
Active
Stratsource Limited
Richard Andrew Denley is a mutual person.
Active
Sport Structures Limited
Paul Christopher Grimwood is a mutual person.
Active
Sandersons Solicitors Limited
Paul Christopher Grimwood is a mutual person.
Active
Sport Structures Education Community Interest Company
Paul Christopher Grimwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£901.29K
Total Liabilities
-£306.65K
Net Assets
£594.64K
Debt Ratio (%)
34%
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Paul Christopher Grimwood (PSC) Resigned
1 Year 1 Month Ago on 12 Jul 2024
Clare Shaw (PSC) Appointed
1 Year 1 Month Ago on 12 Jul 2024
Martin Jeremy Shaw (PSC) Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Richard Andrew Denley Appointed
1 Year 1 Month Ago on 12 Jul 2024
Paul Christopher Grimwood Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Martin Jeremy Shaw Appointed
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Resolutions
Submitted on 24 Jul 2024
Cessation of Paul Christopher Grimwood as a person with significant control on 12 July 2024
Submitted on 23 Jul 2024
Notification of Clare Shaw as a person with significant control on 12 July 2024
Submitted on 23 Jul 2024
Notification of Martin Jeremy Shaw as a person with significant control on 12 July 2024
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Richard Andrew Denley as a director on 12 July 2024
Submitted on 19 Jul 2024
Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom to Stratsource House Malmo Road Sutton Fields Industrial Estate Hull HU7 0YF on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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