D2 GLOBAL LTD

Key Data

Status

Active

Company No.

07550270

Incorporation date

03/03/2011

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2022)

14/05/2026

Memorandum and Articles of Association

View PDF (40 pages)

16/04/2026

Registration of charge 075502700001, created on 2026-04-13

View PDF (13 pages)

16/04/2026

Registration of charge 075502700002, created on 2026-04-13

View PDF (18 pages)

30/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (6 pages)

28/03/2026

Replacement Filing for the appointment of Mr Michael John Heywood as a director

View PDF (3 pages)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

16/10/2025

Appointment of John Andrew Harris as a director on 2025-10-10

View PDF (2 pages)

16/10/2025

Appointment of Andrew Charles Tompson as a director on 2025-10-10

View PDF (2 pages)

15/08/2025

Change of details for David Diesbergen as a person with significant control on 2023-07-19

View PDF (2 pages)

14/08/2025

Cessation of Simon Andrew Blair as a person with significant control on 2024-10-25

View PDF (1 pages)

14/08/2025

Cessation of David Diesbergen as a person with significant control on 2024-10-25

View PDF (1 pages)

14/08/2025

Notification of David Diesbergen as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (7 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

14/11/2024

Cessation of David Diesbergen as a person with significant control on 2024-10-25

View PDF (1 pages)

14/11/2024

Notification of D2 Global Holdings Ltd as a person with significant control on 2024-10-25

View PDF (2 pages)

12/11/2024

Termination of appointment of David Diesbergen as a director on 2024-10-25

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (6 pages)

08/03/2024

Appointment of Mr Peter Rogers as a director on 2023-07-20

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/11/2023

Certificate of change of name

View PDF (3 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (4 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (39 pages)

03/08/2023

Resolutions

View PDF (3 pages)

03/08/2023

Resolutions

View PDF (3 pages)

01/08/2023

Sub-division of shares on 2023-07-19

View PDF (6 pages)

01/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/11/2022

Registered office address changed from 1 Ridgefield 16-18 King Street Manchester M2 6AG United Kingdom to Floor 12 111 Piccadilly Manchester M1 2HY on 2022-11-23

View PDF (1 pages)

16/03/2022

Appointment of Mr Michael John Heywood as a director on 2021-11-11

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

15 *

* during past year

Number of employees

2023

+324.50 % *

* during past year

Cash in Bank

£1,203,791.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
480.85K
-
0.00
257.64K
-

2022
60
938.15K
-
0.00
283.58K
-

2023
75
2.05M
-
0.00
1.20M
-

2023
75
2.05M
-
0.00
1.20M
-

Employees

2023

Employees

75 25 % *

Net Assets(GBP)

2.05M £118.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £324.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About D2 GLOBAL LTD

D2 GLOBAL LTD is an(a) Active company incorporated on 03/03/2011 with the registered office located at Floor 12 111 Piccadilly, Manchester M1 2HY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of D2 GLOBAL LTD?

D2 GLOBAL LTD is currently Active. It was registered on 03/03/2011 .

Where is D2 GLOBAL LTD located?

D2 GLOBAL LTD is registered at Floor 12 111 Piccadilly, Manchester M1 2HY.

What does D2 GLOBAL LTD do?

D2 GLOBAL LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does D2 GLOBAL LTD have?

D2 GLOBAL LTD had 75 employees in 2023.

What is the latest filing for D2 GLOBAL LTD?

The latest filing was on 14/05/2026: Memorandum and Articles of Association.