D24 Ltd

Active12806679 Private limited company
Incorporated
11 August 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2021
Swiss
Born December 1954 (71)
Corporate Nominee Secretary · Appointed 11 August 2020
Officer history (3 former)
14 December 2021
Appointed Winkler, Hugo as Director
13 December 2021
Resigned Smith, Paul as Director
29 October 2021
Appointed Smith, Paul as Director
29 October 2021
Resigned Winkler, Hugo as Director
8 October 2021
Resigned Utrera, Pablo Hernan as Director
11 August 2020
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
11 August 2020
Appointed Utrera, Pablo Hernan as Director
11 August 2020
Appointed Winkler, Hugo as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 03043049
Former controllers (1)
8 October 2021
Ceased Pablo Hernan Utrera — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aero-Nautic Holding Ltd Owns 75–100% of shares
Blocktimum Investments Ltd Owns 75–100% of shares
Blocktimum Digital Assets PLC Owns 75–100% of shares
Creative Media Publishing Ltd Owns 75–100% of shares
D24 Ltd This company Owns 75–100% of shares
Ergonomic Compare Ltd Owns 75–100% of shares
Herbavedalab Ltd Owns 75–100% of shares
JN UK Participations Ltd Owns 75–100% of shares
Mayside Solutions LP Holds 75–100% of voting rights
Quantum Media 360 Ltd Owns 75–100% of shares
Rissington Media Publishing Ltd Owns 75–100% of shares
Robin One Invest Ltd Owns 75–100% of shares
The Vitalis Journal Ltd Owns 75–100% of shares
Viva Entertainment Group PLC Owns 75–100% of shares
Xtra Health Ltd Owns 75–100% of shares

Financials

Net Assets
£19,100
Cash
£19,100

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £10,000 £19,100 £19,100 £19,100 £19,100
Balance sheet detail
20252024202320222021
Current Assets£10,000
Cash£19,100£19,100£19,100£19,100
Net Current Assets£10,000
Net Assets£19,100£19,100£19,100£19,100£10,000
Shareholder Funds£19,100£19,100£19,100£19,100£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates12 September 2026
25 October 2026Micro company accounts31 August 2026

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