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Company Information for

D3T LTD

4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS,
Company Registration Number
07704144
Private Limited Company
Active

Company Overview

About D3t Ltd
D3T LTD was founded on 2011-07-13 and has its registered office in London. The organisation's status is listed as "Active". D3t Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
D3T LTD
 
Legal Registered Office
4TH FLOOR,
110 HIGH HOLBORN
LONDON
WC1V 6JS
Other companies in CW9
 
Filing Information
Company Number 07704144
Company ID Number 07704144
Date formed 2011-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB321966889  
Last Datalog update: 2024-10-05 16:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D3T LTD
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Company Officers of D3T LTD

Current Directors
Officer Role Date Appointed
DAVID BRODERICK
 Director 2017-10-18
JAMIE CAMPBELL
 Director 2011-07-13
GIACOMO DURANTI
 Director 2017-10-18
STEPHEN JAMES POWELL
 Director 2011-07-13
FULVIO SIOLI
 Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL PETER AUSTIN
 Director 2015-05-01 2017-10-18
ANDREW GRAHAME BOOTH
 Director 2015-05-01 2017-10-18
SUSAN IRENE CAMPBELL
 Director 2014-04-07 2017-10-18
HELEN ELIZABETH POWELL
 Director 2014-04-07 2017-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIACOMO DURANTI SPOV LIMITED Director 2017-02-16 CURRENT 2006-10-25 Liquidation
GIACOMO DURANTI PLAYER RESEARCH LTD Director 2016-10-25 CURRENT 2012-01-04 Active
STEPHEN JAMES POWELL VIRTUAL CASE SYSTEMS LIMITED Director 2016-05-12 CURRENT 2016-01-28 Active - Proposal to Strike off
FULVIO SIOLI FIRE WITHOUT SMOKE LTD Director 2018-05-29 CURRENT 2013-05-29 Active

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
2025-01-03Audit exemption statement of guarantee by parent company for period ending 31/12/24
2024-10-24DIRECTOR APPOINTED MR ROBERT JOHN KINGSTON
2024-10-24APPOINTMENT TERMINATED, DIRECTOR GIACOMO DURANTI
2024-10-24APPOINTMENT TERMINATED, DIRECTOR FULVIO SIOLI
2024-10-02CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-30CESSATION OF KEYWORDS INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30Notification of Keywords Studios Plc as a person with significant control on 2024-09-26
2024-09-30CESSATION OF KEYWORDS STUDIOS PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30Notification of Keywords Uk Holdings Limited as a person with significant control on 2024-09-26
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
2022-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077041440001
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-01CH01Director's details changed for Mr Giacomo Duranti on 2020-10-01
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077041440001
2020-05-12MEM/ARTSARTICLES OF ASSOCIATION
2020-05-12RES13Resolutions passed:
  • Documents and ancillary documents / directors authorised to cause execution of documents and take action in connection with them 28/04/2020
  • ALTER ARTICLES
2019-11-14CH01Director's details changed for Mr Jonathan Ellis Hauck on 2019-10-14
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CAMPBELL
2019-11-11AP01DIRECTOR APPOINTED MR RICHARD SPENCER BADGER
2019-10-24AP01DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRODERICK
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Drake House Gadbrook Park Northwich Cheshire CW9 7RA
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-10-25AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-23PSC07CESSATION OF JAMIE CAMPBELL AS A PSC
2017-10-23PSC07CESSATION OF STEPHEN JAMES POWELL AS A PSC
2017-10-23PSC02Notification of Keywords International Limited as a person with significant control on 2017-10-18
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN POWELL
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPBELL
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NOEL AUSTIN
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 111.1
2017-10-23SH0118/10/17 STATEMENT OF CAPITAL GBP 111.1
2017-10-23AP01DIRECTOR APPOINTED MR DAVID BRODERICK
2017-10-23AP01DIRECTOR APPOINTED MR FULVIO SIOLI
2017-10-23AP01DIRECTOR APPOINTED MR GIACOMO DURANTI
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE CAMPBELL / 06/01/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CAMPBELL / 06/01/2017
2017-07-06PSC04Change of details for Mr Jamie Campbell as a person with significant control on 2017-01-06
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04CH01Director's details changed for Andrew Grahame Booth on 2016-05-19
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28SH02SUB-DIVISION 06/04/16
2016-04-27RES13SUB DIVISION OF CAP 06/04/2016
2016-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-08AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0113/07/15 FULL LIST
2015-05-21AP01DIRECTOR APPOINTED NOEL PETER AUSTIN
2015-05-21AP01DIRECTOR APPOINTED ANDREW GRAHAME BOOTH
2015-04-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0113/07/14 FULL LIST
2014-07-11AP01DIRECTOR APPOINTED MRS SUSAN IRENE CAMPBELL
2014-07-11AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH POWELL
2014-01-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-24AR0113/07/13 FULL LIST
2013-03-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-29AR0113/07/12 FULL LIST
2011-11-09SH0106/10/11 STATEMENT OF CAPITAL GBP 100
2011-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to D3T 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 D3T LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of D3T LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 D3T LTD

Intangible Assets
Patents
We have not found any records of D3T LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D3T LTD
Trademarks
We have not found any records of D3T LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D3T LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as D3T LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where D3T 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 D3T 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 D3T 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.
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    Other companies at postcode WC1V 6JS