D3O Limited

Active05627883 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
The Lab
7-8 Commerce Way
Commerce Way
Croydon
CR0 4XA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2021
English
Born August 1962 (64)
Director · Appointed 18 March 2016
British
Born February 1971 (55)
Smith, Colin David
Secretary · Appointed 18 March 2016
Officer history (10 former)
19 November 2021
Appointed Sawyer, Stuart as Director
18 November 2020
Resigned Hardtmuth, Alexander as Director
18 March 2016
Appointed Smith, Colin David as Director
18 March 2016
Appointed Smith, Colin David as Secretary
3 February 2016
Resigned Hope, Trevor Michael as Director
20 October 2015
Resigned Jenkins, Phillip as Secretary
1 April 2015
Resigned Vanhoutte, Thomas as Director
1 April 2015
Appointed Hardtmuth, Alexander as Director
1 April 2015
Appointed Hope, Trevor Michael as Director
1 April 2015
Resigned Brenninkmeijer, Dennis Ralph as Director
4 December 2013
Appointed Jenkins, Phillip as Secretary
21 June 2011
Appointed Vanhoutte, Thomas as Director
21 June 2011
Resigned Theys, Anthony as Director
31 May 2010
Resigned Palmer, Richard as Secretary
31 May 2010
Appointed Theys, Anthony as Director
31 May 2010
Appointed Brenninkmeijer, Dennis Ralph as Director
31 May 2010
Resigned Bromilow, Charles as Director
31 May 2010
Resigned Palmer, Richard as Director
12 April 2006
Appointed Bromilow, Charles as Director
12 April 2006
Resigned Green, Philip Charles, Dr as Director
18 November 2005
Appointed Palmer, Richard as Secretary
18 November 2005
Appointed Palmer, Richard as Director
18 November 2005
Appointed Green, Philip Charles, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03792408

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Design Blue Limited Owns 75–100% of shares
D3O Lab Limited Owns 75–100% of shares
D3O Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222019
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company30 November 2025
2 December 2025Confirmation statement with no updates18 November 2025
18 September 2025Accounts for a dormant company30 November 2024
9 December 2024Confirmation statement with no updates18 November 2024
30 September 2024Accounts for a dormant company30 November 2023
Show all recent filings

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