D3 Europe Limited

ActiveAccounts overdue 05011810 Private limited company
Incorporated
9 January 2004 (22 years)
Previously known as
DBH Wood Ltd (until 7 September 2007)
Industry
Non-trading company (74990)
Directors
Jean-Philippe Dean
Steven Richard Dean
Owned by
Jean-Philippe Dean
Steven Richard Dean
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 January 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Dean, Jean-Philippe
Director · Appointed 1 February 2007
French
Born January 1981 (45)
Dean, Steven Richard
Director · Appointed 1 February 2007
French
Born November 1975
Officer history (4 former)
1 January 2013
Resigned Dean, Colin Richard as Secretary
1 January 2013
Resigned Dean, Colin Richard as Director
1 February 2007
Appointed Dean, Jean-Philippe as Director
1 February 2007
Appointed Dean, Steven Richard as Director
1 February 2007
Appointed Dean, Colin Richard as Secretary
1 February 2007
Appointed Dean, Colin Richard as Director
1 February 2007
Resigned Warren Street Registrars Limited as Corporate Secretary
1 February 2007
Resigned Warren Street Nominees Limited as Corporate Director
9 January 2004
Appointed Warren Street Registrars Limited as Corporate Secretary
9 January 2004
Appointed Warren Street Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jean-Philippe Dean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1981 (45)
Steven Richard Dean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born November 1975

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£18,446)
Cash
£3,218
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 £14,761 £11,957 £4,126 (£14,054) (£18,446)
Balance sheet detail
20252024202320212020
Current Assets£7,324£50,199£64,603£70,327£61,951
Debtors£4,106£3,353£4,340£1,429£27,869
Cash£3,218£46,846£60,263£66,898£27,282
Creditors (< 1 year)£25,770£64,253£60,524£58,798£47,808
Net Current Assets(£18,446)(£14,054)£4,079£11,529£14,143
Net Assets(£18,446)(£14,054)£4,126£11,957£14,761
Shareholder Funds(£18,446)(£14,054)£4,126£11,957£14,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates9 January 2026
21 January 2026Total exemption full accounts31 January 2025
9 January 2025Confirmation statement with no updates9 January 2025
31 October 2024Total exemption full accounts31 January 2024
7 June 2024Registered office address changed
Show all recent filings

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