D2M INNOVATION LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

D2M INNOVATION LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
D2M INNOVATION LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07405791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

D2M INNOVATION LIMITED - CHELTENHAM

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

UNIT 7 MANCHESTER PARK
CHELTENHAM
GLOUCESTERSHIRE
GL51 9EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ASHLEY STAUNTON Nov 1982 British Director 2010-11-11 CURRENT
MR KEVIN MICHAEL STAUNTON Secretary 2022-04-22 CURRENT
GARDNER BROWN LIMITED Corporate Secretary 2010-11-15 UNTIL 2013-09-04 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2010-10-13 UNTIL 2010-10-13 RESIGNED
MR KEVIN MICHAEL STAUNTON Jun 1949 British Director 2019-01-09 UNTIL 2022-04-22 RESIGNED
MRS KATIE ARABELLA OLIVER-GAMES Mar 1976 British Director 2010-10-13 UNTIL 2013-07-03 RESIGNED
MR ADRIAN NIALL HOCKING Jul 1972 British Director 2010-10-13 UNTIL 2013-07-03 RESIGNED
MR ROBERT HARLAND GAMES Apr 1971 British Director 2010-10-13 UNTIL 2013-07-03 RESIGNED
HANNAH LOUISE STAUNTON Secretary 2016-02-15 UNTIL 2022-04-22 RESIGNED
MR ROBERT HARTLAND GAMES Secretary 2010-10-13 UNTIL 2010-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Ashley Staunton 2016-04-06 11/1982 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
D2M Innovation Limited - Period Ending 2023-10-31 2023-12-19 31-10-2023 £102,215 Cash £21,632 equity
D2M Innovation Limited - Period Ending 2022-10-31 2022-12-03 31-10-2022 £15,009 Cash £-17,742 equity
D2M Innovation Limited - Period Ending 2021-10-31 2022-06-18 31-10-2021 £78,249 Cash £31,231 equity
D2M Innovation Limited - Period Ending 2020-10-31 2021-02-11 31-10-2020 £49,001 Cash £115,448 equity
D2M Innovation Limited - Period Ending 2019-10-31 2020-01-25 31-10-2019 £100 Cash £30,780 equity

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