D1St Ltd (registration number 13899426) is a private limited company started on 2022-02-07 originating in England. This enterprise has its registered office at Hanovia House, 30 Eastman Road, London W3 7YG. D1St Ltd operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".
Company details
Name
D1st Ltd
Number
13899426
Date of Incorporation:
Monday 7th February 2022
End of financial year:
28 February
Address:
Hanovia House, 30 Eastman Road, London, W3 7YG
SIC code:
68100 - Buying and selling of own real estate
When it comes to the 1 managing director that can be found in the business, we can name: Rebecca S. (appointed on 14 February 2022). The official register reports 2 persons of significant control, namely: Rebecca S. owns over 3/4 of shares, Imran K. owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2023-02-28
Current Assets
100
Fixed Assets
430,000
Total Assets Less Current Liabilities
8,900
People with significant control
Rebecca S.
14 February 2022
Nature of control:
75,01-100% shares
Imran K.
7 February 2022 - 14 February 2022
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Download filing
(AA) Micro company accounts made up to 2023-02-28
filed on: 7th, November 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 2023-02-28
filed on: 7th, November 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-05-31
filed on: 31st, May 2023
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 138994260001, created on 2022-11-04
filed on: 8th, November 2022
| mortgage
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2022
| resolution
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 20th, October 2022
| incorporation
Free Download
(20 pages)
(CS01) Confirmation statement with updates 2022-05-31
filed on: 31st, May 2022
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2022-02-14
filed on: 14th, February 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022-02-14
filed on: 14th, February 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2022-02-14
filed on: 14th, February 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2022-02-14
filed on: 14th, February 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-02-14
filed on: 14th, February 2022
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 7th, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-02-07: 100.00 GBP
capital