Introduction
Watch Company
D
D3S ENTERPRISE LTD
D3S ENTERPRISE LTD is an active company incorporated on 5 March 2018 with the registered office located in Woking. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. D3S ENTERPRISE LTD was registered 8 years ago.(SIC: 81100)
Status
active
Active since 8 years ago
Company No
11234363
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 September 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
St Andrews House West Street Woking, GU21 6EB,
Previous Addresses
Unit 5 Cromwell Business Park York Road Wetherby LS22 7SU United Kingdom
From: 5 March 2018To: 11 November 2025
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Apr 21
Capital Alter Shares Subdivision
Share Issue
Apr 21
Capital Alter Shares Redemption Statemen...
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
4
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BANDURA, Frank
ActiveWest Street, WokingGU21 6EB
Born June 1966
Director
Appointed 31 Oct 2025
BANDURA, Frank
West Street, WokingGU21 6EB
Born June 1966
Director
31 Oct 2025
Active
TAYLOR, Richard James Wallington
ActiveWest Street, WokingGU21 6EB
Born August 1968
Director
Appointed 31 Oct 2025
TAYLOR, Richard James Wallington
West Street, WokingGU21 6EB
Born August 1968
Director
31 Oct 2025
Active
CURTIS, Adam
ResignedWest Street, WokingGU21 6EB
Born May 1984
Director
Appointed 05 Mar 2018
Resigned 31 Oct 2025
CURTIS, Adam
West Street, WokingGU21 6EB
Born May 1984
Director
05 Mar 2018
Resigned 31 Oct 2025
Resigned
CURTIS, Scott
ResignedWest Street, WokingGU21 6EB
Born October 1980
Director
Appointed 05 Mar 2018
Resigned 31 Oct 2025
CURTIS, Scott
West Street, WokingGU21 6EB
Born October 1980
Director
05 Mar 2018
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Curtis
CeasedCromwell Business Park, WetherbyLS22 7SU
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2018
Ceased 11 Oct 2024
Mr Adam Curtis
Cromwell Business Park, WetherbyLS22 7SU
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2018
Ceased 11 Oct 2024
Ceased
Mr Scott Curtis
CeasedCromwell Business Park, WetherbyLS22 7SU
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2018
Ceased 11 Oct 2024
Mr Scott Curtis
Cromwell Business Park, WetherbyLS22 7SU
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2018
Ceased 11 Oct 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2025
17 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 April 2021
23 April 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
23 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 September 2019
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2019