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Company Information for

D-818 LTD

C/O PETER OSALOR & CO ACCOUNTANTS 5 GREENWICH QUAY, CLARENCE ROAD, LONDON, SE8 3EY,
Company Registration Number
03765336
Private Limited Company
Active

Company Overview

About D-818 Ltd
D-818 LTD was founded on 1999-05-05 and has its registered office in London. The organisation's status is listed as "Active". D-818 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D-818 LTD
 
Legal Registered Office
C/O PETER OSALOR & CO ACCOUNTANTS 5 GREENWICH QUAY
CLARENCE ROAD
LONDON
SE8 3EY
Other companies in SE8
 
Filing Information
Company Number 03765336
Company ID Number 03765336
Date formed 1999-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB773602623  
Last Datalog update: 2019-09-05 08:18:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D-818 LTD
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Company Officers of D-818 LTD

Current Directors
Officer Role Date Appointed
CHARLES AYANKOGBE
 Director 1999-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADEOLA AYODELE OGUNTOYINBO
 Director 2001-06-19 2015-11-05
PETER OSALOR & CO
 Company Secretary 2008-05-04 2015-08-01
AMINA AYANKOGBE
 Director 2005-01-18 2015-08-01
OGHENEWHOGAGA PETER OSALOR
 Company Secretary 2001-06-14 2008-05-04
SECRETARIES ETC LTD
 Company Secretary 1999-05-05 2001-04-26
COMPANIES ETC LTD
 Director 1999-05-05 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES AYANKOGBE MAMA'S KITCHEN AUTHENTIC LTD. Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-04DISS40Compulsory strike-off action has been discontinued
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2017-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM 9 Greenwich Quay Clarence Road London SE8 3EY
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ADEOLA AYODELE OGUNTOYINBO
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR AMINA AYANKOGBE
2015-08-17TM02Termination of appointment of Peter Osalor & Co on 2015-08-01
2015-07-21AR0105/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0105/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0105/05/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0105/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0105/05/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEOLA AYODELE OGUNTOYINBO / 05/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AYANKOGBE / 05/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AMINA AYANKOGBE / 05/05/2010
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER OSALOR & CO / 05/05/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-06-15363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-08AA31/03/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 214 ROMFORD ROAD LONDON E7 9HY
2008-06-04288aSECRETARY APPOINTED PETER OSALOR & CO
2008-06-04190LOCATION OF DEBENTURE REGISTER
2008-06-04353LOCATION OF REGISTER OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY OGHENEWHOGAGA OSALOR
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-0388(2)RAD 31/03/07--------- £ SI 99@1
2007-06-11363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-30363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-30288aNEW DIRECTOR APPOINTED
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-25363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-27395PARTICULARS OF MORTGAGE/CHARGE
2001-09-27395PARTICULARS OF MORTGAGE/CHARGE
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW SECRETARY APPOINTED
2001-06-20363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-05-03288bSECRETARY RESIGNED
2001-05-03288bDIRECTOR RESIGNED
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 5 SHERWOOD STREET LONDON W1V 7RA
2001-03-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-27225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
2000-06-08363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-08-10288aNEW DIRECTOR APPOINTED
1999-07-27288bDIRECTOR RESIGNED
1999-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D-818 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D-818 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-09-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-03-12 Satisfied AAH PHARMACEUTICALS LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 22,252
Creditors Due Within One Year 2012-04-01 £ 149,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D-818 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 96,471
Debtors 2012-04-01 £ 73,981
Fixed Assets 2012-04-01 £ 32,760
Shareholder Funds 2012-04-01 £ 42,858
Stocks Inventory 2012-04-01 £ 22,490
Tangible Fixed Assets 2012-04-01 £ 31,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D-818 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D-818 LTD
Trademarks
We have not found any records of D-818 LTD registering or being granted any trademarks
Income
Government Income

Government spend with D-818 LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-01-26 GBP £15 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2015-01-26 GBP £236 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2014-08-20 GBP £8 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2014-08-20 GBP £274 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2014-07-15 GBP £25 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2014-07-15 GBP £355 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D-818 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D-818 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D-818 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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