D2m Innovation Limited. Head office in Cheltenham. Check Director.

D2m Innovation Limited, Cheltenham

D2M Innovation Limited is a private limited company. Registered at Unit 7 Manchester Park, Tewkesbury Road, Cheltenham GL51 9EJ, the aforementioned 13 years old enterprise was incorporated on 2010-10-13 and is officially classified as "specialised design activities" (SIC: 74100).
1 director can be found in this firm: Philip S. (appointed on 11 November 2010). Moving on to the secretaries (1 in total), we can name: Kevin S. (appointed on 22 April 2022).

About
Name: D2m Innovation Limited
Number: 07405791
Incorporation date: 2010-10-13
End of financial year: 31 October


Address:	Unit 7 Manchester Park Tewkesbury Road Cheltenham GL51 9EJ
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Philip S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	42,235	50,022	219,547	80,225	158,200	149,361	113,439	171,873
Fixed Assets	17,377	21,319	19,917	135,324	128,246	10,125	4,346	7,481
Total Assets Less Current Liabilities	3,774	-9,393	49,646	58,780	115,448	-	-	-
Shareholder Funds	3,774	-9,393	-	-	-	-	-	-
Tangible Fixed Assets	17,377	21,319	-	-	-	-	-	-

The due date for D2M Innovation Limited confirmation statement filing is 2024-10-27. The most current one was filed on 2023-10-13. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary professional Philip S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 15th, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 15th, December 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 2nd, December 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 17th, June 2022 \| accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on Fri, 22nd Apr 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
AP03	On Fri, 22nd Apr 2022, company appointed a new person to the position of a secretary filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Apr 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 10th, February 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 24th, January 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 13th Oct 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 7th, February 2019 \| accounts	Free Download (11 pages)
AP01	On Wed, 9th Jan 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Oct 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 13th Oct 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 6th, March 2017 \| accounts	Free Download (4 pages)
CH01	On Thu, 10th Nov 2016 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 13th Oct 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
AP03	On Mon, 15th Feb 2016, company appointed a new person to the position of a secretary filed on: 18th, March 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, March 2016 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 11th, March 2016 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 7th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 8th, June 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Ground Floor Parker Court Knapp Lane Cheltenham Gloucestershire GL50 3QJ on Thu, 19th Mar 2015 to Unit 7 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ filed on: 19th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Nov 2014: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Dec 2013: 120.00 GBP capital
AD01	Company moved to new address on Mon, 16th Sep 2013. Old Address: First Floor Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire GL50 1UA England filed on: 16th, September 2013 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 16th Sep 2013 filed on: 16th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 26th Jul 2013 filed on: 26th, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 26th Jul 2013 filed on: 26th, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 26th Jul 2013 filed on: 26th, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 22nd Oct 2012. Old Address: Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT United Kingdom filed on: 22nd, October 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 11th, June 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 26th Mar 2012. Old Address: Calderwood House 7 Montpellier Parade Cheltenham GL50 1UA United Kingdom filed on: 26th, March 2012 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 10th Nov 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
AP04	On Thu, 17th Feb 2011, company appointed a new person to the position of a secretary filed on: 17th, February 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 11th Nov 2010: 120.00 GBP filed on: 15th, November 2010 \| capital	Free Download (3 pages)
AP01	On Mon, 15th Nov 2010 new director was appointed. filed on: 15th, November 2010 \| officers	Free Download (2 pages)
AP03	On Wed, 20th Oct 2010, company appointed a new person to the position of a secretary filed on: 20th, October 2010 \| officers	Free Download (1 page)
SH01	Capital declared on Wed, 20th Oct 2010: 60.00 GBP filed on: 20th, October 2010 \| capital	Free Download (3 pages)
AP01	On Wed, 20th Oct 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Oct 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Oct 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 20th Oct 2010 filed on: 20th, October 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2010 \| incorporation	Free Download (18 pages)

Companies nearby
Happy Kids Education Centre Ltd (0.04 mile)
Ebsin & Denzap Ltd (0.13 mile)
Intergrated Security Solutions Limited (0.16 mile)
Strebor Fire & Security Systems Limited (0.18 mile)


Burke Bros.(cheltenham)limited (0.06 mile)
Total Compliance Software Limited (0.16 mile)
Marbid Partnership Limited (0.18 mile)
The French Car Centre Limited (0.19 mile)

Find other company