D2 Communications Limited
- Company number
- 04840997
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jul 2003
- Nature of business
- Other telecommunications activities
- Corporate group
- Cvac Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHATMORE, Lindsey Diane | Director | 1 May 2015 | |
| BEEVERS, Simon Paul | Director | 12 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Josephine Rose Smallwood | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
22 Jul 2016 | 22 Jul 2016 |
| Mrs Josephine Rose Smallwood | Significant Influence Or Control | 22 Jul 2016 | 7 Sep 2021 |
| Mr David John Smallwood | Significant Influence Or Control | 22 Jul 2016 | 7 Sep 2021 |
| Mr David John Smallwood | Significant Influence Or Control As Firm | 6 Apr 2016 | 7 Sep 2021 |
| Miss Lindsey Diane Whatmore | Right To Appoint And Remove Directors | 22 Jul 2016 | 19 Oct 2021 |
| Mr Simon Paul Beevers | Right To Appoint And Remove Directors | 22 Jul 2016 | 19 Oct 2021 |
| D2 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jul 2016 | 19 Oct 2021 |
| Miss Lindsey Diane Whatmore | Significant Influence Or Control | 6 Apr 2016 | 19 Oct 2021 |
| D2 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Oct 2021 |
| Mr Simon Paul Beevers | Significant Influence Or Control | 6 Apr 2016 | 19 Oct 2021 |
| Cvac Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £556,112 | £299,207 | 28 |
| 31 Mar 2024 | £464,045 | £309,662 | 27 |
| 31 Mar 2023 | £355,430 | £271,297 | 28 |
| 31 Mar 2022 | £226,611 | £202,012 | 31 |
| 31 Mar 2021 | £174,587 | £454,539 | 34 |
| 31 Mar 2020 | £346,063 | £393,265 | 30 |
| 31 Mar 2019 | £401,995 | £385,533 | 26 |
| 31 Mar 2018 | £347,310 | £430,023 | 33 |
| 31 Mar 2017 | £384,680 | £476,334 | 33 |
| 31 Mar 2016 | £329,427 | £431,577 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £233,473 | £192,123 | - |
| 31 Mar 2013 | £205,829 | £200,511 | - |
| 31 Mar 2012 | £177,167 | £217,898 | - |
| 31 Mar 2011 | £214,695 | £198,138 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
D2 Communications Limited → Cvac Holdings Limited
Directors’ other companies
- BEEVERS, Simon Paul - Director at Cvac Holdings Limited
Companies at the same address
- D2 Holdings Limited (05643441)