D24 Ltd
- Company number
- 12806679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2020
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Cromwell Trustees Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Director | 14 Dec 2021 | |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Aug 2020 | |
| SMITH, Paul | Director | 29 Oct 2021 | 13 Dec 2021 |
| WINKLER, Hugo | Director | 11 Aug 2020 | 29 Oct 2021 |
| UTRERA, Pablo Hernan | Director | 11 Aug 2020 | 8 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cromwell Trustees Ltd | Ownership Of Shares 75 To 100 Percent | 8 Oct 2021 | |
| Pablo Hernan Utrera | Significant Influence Or Control | 11 Aug 2020 | 8 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2026 | £19,100 | - | 0 |
| 31 Aug 2025 Dormant | £19,100 | £19,100 | - |
| 31 Aug 2024 Dormant | £19,100 | £19,100 | - |
| 31 Aug 2023 Dormant | £19,100 | £19,100 | - |
| 31 Aug 2022 Dormant | £19,100 | £19,100 | - |
| 31 Aug 2021 Dormant | £10,000 | - | 0 |
Connections
Owned by
D24 Ltd → Cromwell Trustees Limited
Directors’ other companies
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at NGA Holding & Investment UK Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Fitzrovia Promotions Limited
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Intercompany Management Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Neobrit Educations Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Viva Entertainment Group PLC
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Worldwide Secretaries Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Parcon Xenios Global Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Pullo Trust
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Jaguar Hairdressing Supplies Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Cromwell Secretarial Services Ltd
Registered address
596 companies are registered at this address - likely a registration agent.