D3 GROUP LIMITED

Key Data

Status

Active

Company No.

03913765

Incorporation date

26/01/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

17/02/2026

Accounts for a dormant company made up to 2026-02-01

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

18/03/2024

Accounts for a dormant company made up to 2024-02-01

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

15/02/2023

Accounts for a dormant company made up to 2023-02-01

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2022-02-01

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

22/11/2021

Accounts for a dormant company made up to 2021-02-01

View PDF (2 pages)

11/03/2021

Appointment of Karen Roddam as a secretary on 2020-12-01

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

08/03/2021

Termination of appointment of Gary Bush as a secretary on 2020-12-01

View PDF (1 pages)

13/02/2020

Micro company accounts made up to 2020-02-01

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

01/03/2019

Micro company accounts made up to 2019-02-01

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

02/02/2018

Micro company accounts made up to 2018-02-01

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

02/02/2017

Accounts for a dormant company made up to 2017-02-01

View PDF (3 pages)

26/09/2016

Accounts for a dormant company made up to 2016-02-01

View PDF (3 pages)

01/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

16/02/2015

Accounts for a dormant company made up to 2015-02-01

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

20/10/2014

Accounts for a dormant company made up to 2014-02-01

View PDF (3 pages)

30/06/2014

Appointment of Mr Gary Bush as a secretary

View PDF (2 pages)

30/06/2014

Termination of appointment of Michael Howell as a secretary

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

01/11/2013

Total exemption small company accounts made up to 2013-02-01

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

31/10/2012

Total exemption small company accounts made up to 2012-02-01

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

14/11/2011

Appointment of Mr Michael Lawrence Howell as a secretary

View PDF (1 pages)

13/11/2011

Termination of appointment of Jeffrey Hosking as a secretary

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-02-01

View PDF (4 pages)

10/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

29/10/2010

Total exemption small company accounts made up to 2010-02-01

View PDF (4 pages)

05/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

05/02/2010

Secretary's details changed for Jeffrey Francis Hosking on 2010-01-28

View PDF (1 pages)

05/02/2010

Director's details changed for Adrian George Graves on 2010-01-28

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-02-01

View PDF (4 pages)

13/10/2009

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

01/09/2009

Location of register of members

View PDF (1 pages)

26/08/2009

Secretary appointed jeffrey francis hosking

View PDF (2 pages)

26/08/2009

Registered office changed on 26/08/2009 from c/o noble group LIMITED 5TH floor 120 old broad street london EC2N 1AR

View PDF (1 pages)

28/01/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

13/11/2008

Total exemption small company accounts made up to 2008-02-01

View PDF (4 pages)

01/03/2008

Prev ext from 31/08/2007 to 01/02/2008 alignment with parent or subsidiary

View PDF (1 pages)

11/02/2008

Location of register of members (non legible)

View PDF (1 pages)

07/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

21/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

20/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

20/12/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

24/02/2006

Location of debenture register

View PDF (1 pages)

07/02/2006

Location of register of members

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

16/09/2005

Registered office changed on 16/09/05 from: 3RD floor, 9 saint clare street, london, EC3N 1LQ

View PDF (1 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

New director appointed

View PDF (3 pages)

18/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

08/02/2005

Return made up to 27/01/05; full list of members

View PDF (4 pages)

16/04/2004

Amended accounts made up to 2003-04-30

View PDF (7 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

23/02/2004

Return made up to 27/01/04; full list of members

View PDF (11 pages)

08/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

Ad 30/04/03--------- £ si [email protected]=1000 £ ic 1000/2000

View PDF (2 pages)

07/05/2003

Nc inc already adjusted 30/04/03

View PDF (1 pages)

07/05/2003

S-div 30/04/03

View PDF (1 pages)

07/05/2003

Resolutions

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07/05/2003

Resolutions

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07/05/2003

Resolutions

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07/05/2003

Resolutions

View PDF (34 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

08/02/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

18/08/2002

Director resigned

View PDF (1 pages)

06/02/2002

Return made up to 26/01/02; full list of members

View PDF (8 pages)

28/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

13/06/2001

Registered office changed on 13/06/01 from: fourth floor st clare house, 28-35 minories, london, EC3N 1DD

View PDF (1 pages)

26/01/2001

Return made up to 26/01/01; full list of members

View PDF (9 pages)

15/11/2000

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

19/10/2000

Ad 26/09/00--------- £ si 620@1=620 £ ic 380/1000

View PDF (2 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Ad 02/06/00--------- £ si 378@1=378 £ ic 2/380

View PDF (2 pages)

07/06/2000

Nc inc already adjusted 31/05/00

View PDF (2 pages)

07/06/2000

Resolutions

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

New director appointed

View PDF (3 pages)

26/01/2000

Incorporation

View PDF (48 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/02/2026

Next confirmation date

27/01/2027

Last change occurred

01/02/2026

Accounts

Dormant

Last made up date

01/02/2026

Next account date

01/02/2027

Next due on

01/11/2027

See more events →

Financial Ratios

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

2021
-
2.00K
-
0.00
-
-

2022
-
2.00K
-
0.00
-
-

2023
-
2.00K
-
0.00
-
-

2023
-
2.00K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.00K £0.00 % *

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
Graves, Adrian George	Director	26/01/2000 - Present	5
Readings, Nicholas Beresford	Director	06/04/2000 - 01/09/2005	87

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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

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Description

About D3 GROUP LIMITED

D3 GROUP LIMITED is an(a) Active company incorporated on 26/01/2000 with the registered office located at The Old Vicarage, Matching, Harlow, Essex CM17 0QZ. 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 D3 GROUP LIMITED?

D3 GROUP LIMITED is currently Active. It was registered on 26/01/2000 .

Where is D3 GROUP LIMITED located?

D3 GROUP LIMITED is registered at The Old Vicarage, Matching, Harlow, Essex CM17 0QZ.

What does D3 GROUP LIMITED do?

D3 GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D3 GROUP LIMITED?

The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2026-02-01.