DI

D2M INNOVATION LIMITED

Active

Company number 07405791

Cheltenham · Incorporated 13 October 2010

Unit 7 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9EJ

Last updated on 11 April 2026

Specialised design activities · SIC 74100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Ashley Staunton
Born November 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
11 November 2010
Shares allotted · 0 shares allotted
—
20 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Change Person Director Company With Change Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Resolution
Resolution
11 March 2016 View
Capital Name Of Class Of Shares
Capital
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Termination Secretary Company With Name
Officers
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Termination Secretary Company With Name
Officers
10 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 February 2011 View
Capital Allotment Shares
Capital
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Capital Allotment Shares
Capital
20 October 2010 View
Appoint Person Secretary Company With Name
Officers
20 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Incorporation Company
Incorporation
13 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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