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Company Information for

D4 POWER LIMITED

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
05920256
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D4 Power Ltd
D4 POWER LIMITED was founded on 2006-08-31 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". D4 Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D4 POWER LIMITED
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in GU24
 
Filing Information
Company Number 05920256
Company ID Number 05920256
Date formed 2006-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 16:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D4 POWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Companies with same name D4 POWER LIMITED
The following companies were found which have the same name as D4 POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D4 POWER SPORTS, INC. 1460 HWY 78W OKEECHOBEE FL 34974 Active Company formed on the 2011-12-05

Company Officers of D4 POWER LIMITED

Current Directors
Officer Role Date Appointed
NICOLA DANN
Company Secretary 2006-08-31
LESLIE REGINALD DANN
Director 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE REGINALD DANN MORILA ENERGY OPERATIONS LIMITED Director 2007-05-21 CURRENT 1999-09-17 Active - Proposal to Strike off
LESLIE REGINALD DANN JOZI POWER LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
LESLIE REGINALD DANN GOLDEN CONSTRUCTION LIMITED Director 2004-12-15 CURRENT 1999-07-13 Dissolved 2016-05-17
LESLIE REGINALD DANN LAKE DEVELOPMENT LIMITED Director 2004-12-15 CURRENT 1999-03-24 Active - Proposal to Strike off
LESLIE REGINALD DANN MORILA POWER PLANT SALES LIMITED Director 2003-02-28 CURRENT 1999-09-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-04DS01Application to strike the company off the register
2020-10-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-11-14CH01Director's details changed for Mr Leslie Reginald Dann on 2018-11-14
2018-11-14PSC04Change of details for Mr Leslie Reginald Dann as a person with significant control on 2018-11-14
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-06CH01Director's details changed for Mr Leslie Reginald Dann on 2018-09-06
2018-09-06PSC04Change of details for Mr Leslie Reginald Dann as a person with significant control on 2018-09-05
2018-09-05CH01Director's details changed for Mr Leslie Reginald Dann on 2018-08-31
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA DANN on 2018-08-31
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-11-23DISS40Compulsory strike-off action has been discontinued
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM Almac House Church Lane Bisley Woking Surrey GU24 9DR
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0131/08/12 ANNUAL RETURN FULL LIST
2011-09-07AR0131/08/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-14AR0131/08/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 01/01/2010
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA DANN / 01/01/2010
2010-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 10 LOWER CAMDEN CHISLEHURST KENT BR7 5HX
2009-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-21225PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-22363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22288cSECRETARY'S PARTICULARS CHANGED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE COTTAGE, SUMMER HILL LODGE SUMMER HILL CHISLEHURST KENT BR7 5NY
2007-06-1688(2)RAD 22/05/07--------- £ SI 10@1=10 £ IC 90/100
2007-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-10RES12VARYING SHARE RIGHTS AND NAMES
2007-03-1088(2)RAD 28/02/07--------- £ SI 89@1=89 £ IC 1/90
2006-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to D4 POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D4 POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D4 POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D4 POWER LIMITED

Intangible Assets
Patents
We have not found any records of D4 POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D4 POWER LIMITED
Trademarks
We have not found any records of D4 POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D4 POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as D4 POWER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where D4 POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D4 POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D4 POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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