D3tex Limited

Proposed for strike-off06416788 Private limited company
Incorporated
2 November 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Richard Pitkins
William John Lanham-New
Susan Lanham-New
Owned by
William John Lanham-New
Susan Lanham-New
Accounts type
Total exemption full
Region
South East
Address
Aruna House
2 Kings Road
Haslemere
GU27 2QA

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pitkins, Richard
Director · Appointed 1 October 2009
British
Born January 1961 (65)
Corporate Secretary · Appointed 20 February 2008
Lanham-New, William John
Director · Appointed 2 November 2007
English
Born April 1966 (60)
Lanham-New, Susan, Dr
Director · Appointed 2 November 2007
British
Born February 1966 (60)
Officer history (1 former)
1 October 2009
Appointed Pitkins, Richard as Director
20 February 2008
Appointed Aruna Consultancy Limited as Corporate Secretary
20 February 2008
Resigned Lanham-New, Susan, Dr as Secretary
2 November 2007
Appointed Lanham-New, William John as Director
2 November 2007
Appointed Lanham-New, Susan, Dr as Director
2 November 2007
Appointed Lanham-New, Susan, Dr as Secretary

Ownership 2 active

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

William John Lanham-New
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born April 1966 (60)
Susan Lanham-New
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£232

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2023 2024 (£35,601) (£36,184) (£37,776) (£43,811) (£47,001)
Balance sheet detail
202420232022202120202019
Cash£232£232£232£1,824
Creditors (< 1 year)£47,233£44,043£40,836£38,008£38,008£35,601
Net Current Assets(£47,001)(£43,811)(£37,776)(£36,184)(£35,601)
Shareholder Funds(£47,001)(£43,811)(£37,776)(£36,184)(£35,601)

Filings

Recent filings only. See the full history on Companies House

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