Introduction
Watch Company
D
D3AN LTD
D3AN LTD is an active company incorporated on 25 February 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. D3AN LTD was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09458262
LTD Company
Age
11 Years
Incorporated 25 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
50 Seymour Street London, W1H 7JG,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEAN, Christopher Michael
ActiveSeymour Street, LondonW1H 7JG
Born February 1968
Director
Appointed 25 Feb 2015
DEAN, Christopher Michael
Seymour Street, LondonW1H 7JG
Born February 1968
Director
25 Feb 2015
Active
DEAN, Nigel Harvey
ActiveSeymour Street, LondonW1H 7JG
Born November 1962
Director
Appointed 25 Feb 2015
DEAN, Nigel Harvey
Seymour Street, LondonW1H 7JG
Born November 1962
Director
25 Feb 2015
Active
DEAN, Stephen Charles
ActiveSeymour Street, LondonW1H 7JG
Born November 1959
Director
Appointed 25 Feb 2015
DEAN, Stephen Charles
Seymour Street, LondonW1H 7JG
Born November 1959
Director
25 Feb 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Michael Dean
ActiveSeymour Street, LondonW1H 7JG
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Christopher Michael Dean
Seymour Street, LondonW1H 7JG
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Nigel Harvey Dean
ActiveSeymour Street, LondonW1H 7JG
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Nigel Harvey Dean
Seymour Street, LondonW1H 7JG
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Stephen Charles Dean
ActiveSeymour Street, LondonW1H 7JG
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Stephen Charles Dean
Seymour Street, LondonW1H 7JG
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021
8 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 November 2016