D2 NETWORK ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05638885

Incorporation date

29/11/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2009)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

29/09/2025

Second filing of the annual return made up to 2009-11-29

View PDF (16 pages)

10/09/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (6 pages)

21/08/2025

Annual return made up to 2006-11-29 with full list of shareholders

View PDF (5 pages)

21/08/2025

Annual return made up to 2007-11-29 with full list of shareholders

View PDF (5 pages)

21/08/2025

Annual return made up to 2008-11-29 with full list of shareholders

View PDF (5 pages)

22/07/2025

Cessation of Graham Murray Doyle as a person with significant control on 2025-07-15

View PDF (1 pages)

22/07/2025

Cessation of Jonpaul Sargent as a person with significant control on 2025-07-15

View PDF (1 pages)

22/07/2025

Notification of John Alun Rogers as a person with significant control on 2025-07-15

View PDF (2 pages)

21/07/2025

Change of share class name or designation

View PDF (2 pages)

21/07/2025

Memorandum and Articles of Association

View PDF (22 pages)

21/07/2025

Resolutions

View PDF (2 pages)

17/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/07/2025

Appointment of Mr John Alun Rogers as a director on 2025-07-15

View PDF (2 pages)

16/07/2025

Termination of appointment of Jonpaul Sargent as a director on 2025-07-15

View PDF (1 pages)

16/07/2025

Termination of appointment of Graham Murray Doyle as a director on 2025-07-15

View PDF (1 pages)

20/12/2024

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

View PDF (11 pages)

04/10/2024

Registered office address changed from , Unit 4 Phoenix Works 500-51 King Street, Longton, Stoke-on-Trent, Staffordshire, ST3 1EZ, England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2024-10-04

View PDF (1 pages)

04/10/2024

Change of details for Mr. Jonpaul Sargent as a person with significant control on 2024-10-04

View PDF (2 pages)

04/10/2024

Director's details changed for Mr Graham Murray Doyle on 2024-10-04

View PDF (2 pages)

04/10/2024

Director's details changed for Mr. Jonpaul Sargent on 2024-10-04

View PDF (2 pages)

04/10/2024

Change of details for Mr Graham Murray Doyle as a person with significant control on 2024-10-04

View PDF (2 pages)

15/08/2024

14/08/24 Statement of Capital gbp 10400

View PDF (6 pages)

21/12/2023

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

View PDF (11 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (6 pages)

21/12/2022

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

View PDF (11 pages)

21/07/2020

Registered office address changed from , Unit 4 Phoenix Works King Street, Longton, Stoke-on-Trent, Staffordshire, ST3 1EZ, England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2020-07-21

View PDF (1 pages)

21/07/2020

Registered office address changed from , Lymedale Business Centre Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2020-07-21

View PDF (1 pages)

26/05/2011

Registered office address changed from , 7 Dodcott Barns, Burleydam, Whitchurch, Shropshire, SY13 4BQ on 2011-05-26

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

21/07/2009

Registered office changed on 21/07/2009 from, 90 goldenhill road, stoke on trent, staffordshire, ST4 3DP

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
15
123.04K
-
0.00
132.92K
-

2022
18
218.01K
-
0.00
137.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jon Paul Sargent	Director	06/04/2009 - 15/07/2025	2
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	29/11/2005 - 29/11/2005	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	29/11/2005 - 29/11/2005	5153
Doyle, Graham Murray	Director	29/11/2005 - 15/07/2025	-
Mr John Alun Rogers	Director	15/07/2025 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About D2 NETWORK ASSOCIATES LIMITED

D2 NETWORK ASSOCIATES LIMITED is an(a) Active company incorporated on 29/11/2005 with the registered office located at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D2 NETWORK ASSOCIATES LIMITED?

D2 NETWORK ASSOCIATES LIMITED is currently Active. It was registered on 29/11/2005 .

Where is D2 NETWORK ASSOCIATES LIMITED located?

D2 NETWORK ASSOCIATES LIMITED is registered at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ.

What does D2 NETWORK ASSOCIATES LIMITED do?

D2 NETWORK ASSOCIATES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for D2 NETWORK ASSOCIATES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.