About

Registered Number: 03618855
Date of Incorporation: 20/08/1998 (22 years and 3 months ago)
Company Status: Active
Registered Address: 44 Ward Way, Rossendale, BB4 6SP,

 

Founded in 1998, D2.Digital By Design Ltd has its registered office in Rossendale. There are 6 directors listed as Evans, Kathryn Jane, Hazlehurst, Lee, Murray, Jamie, Whitter, Jon Edward, Mallinson, Graham Robert, Mallinson, Kathryn Maris for this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Kathryn Jane 24 October 2017 - 1
HAZLEHURST, Lee 24 October 2017 - 1
MURRAY, Jamie 24 October 2017 - 1
WHITTER, Jon Edward 24 October 2017 - 1
MALLINSON, Graham Robert 20 August 1998 24 October 2017 1
MALLINSON, Kathryn Maris 20 August 1998 24 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Robert Mallinson/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Katherine Maris Mallinson/
1951-03
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AD01 - Change of registered office address 21 August 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 20 April 2018
PSC02 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
TM02 - Termination of appointment of secretary 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
CH01 - Change of particulars for director 02 October 2017
CH03 - Change of particulars for secretary 02 October 2017
MR04 - N/A 02 October 2017
CS01 - N/A 29 August 2017
AD01 - Change of registered office address 29 August 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 29 March 2011
AD01 - Change of registered office address 11 November 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 15 September 2006
287 - Change in situation or address of Registered Office 15 September 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 29 August 2001
287 - Change in situation or address of Registered Office 02 May 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 09 September 1999
395 - Particulars of a mortgage or charge 22 December 1998
NEWINC - New incorporation documents 20 August 1998

Mortgages & Charges

Description Date Status Charge by
Debenture deed 16 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.