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Companies House/Edgbaston/Company profile

D2 COMMUNICATIONS LIMITED

Active
04840997·incorporated 2003-07-22

D2 COMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 22 July 2003 at Companies House (number 04840997; OpenRegistry canonical ID GB-04840997-d2-communications-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 252 active companies registered in Edgbaston, Birmingham (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-22
Registered Address
100 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LT, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

D2 COMMUNICATIONS LIMITED has 1 person with significant control on file:

  • Cvac Holdings Limited (England And Wales reg. 13503814). Notified 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Simon Paul Beevers born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-19.
    • Has significant influence or control
  • Miss Lindsey Diane Whatmore born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-19.
    • Has significant influence or control
  • D2 Holdings Limited (England And Wales reg. 05643441). Notified 2016-04-06. Ceased 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David John Smallwood born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-07.
    • Significant Influence Or Control As Firm
  • Mrs Josephine Rose Smallwood born 1957 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2021-09-07.
    • Has significant influence or control
  • D2 Holdings Limited (England And Wales reg. 05643441). Notified 2016-07-22. Ceased 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Josephine Rose Smallwood born 1957 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2016-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr David John Smallwood born 1961 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2021-09-07.
    • Has significant influence or control
  • Mr Simon Paul Beevers born 1968 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2021-10-19.
    • Has the right to appoint and remove directors
  • Miss Lindsey Diane Whatmore born 1983 resident in England, British national. Notified 2016-07-22. Ceased 2021-10-19.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Edgbaston: