Introduction
Watch Company
D
D2E LABS LTD
D2E LABS LTD is an active company incorporated on 17 June 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. D2E LABS LTD was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
13461865
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
22 Chancery Lane London, WC2A 1LS,
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GSCHWENDER, Sebastian
ActiveOberneuhofstrasse, Baar
Born August 1980
Director
Appointed 15 Jul 2024
GSCHWENDER, Sebastian
Oberneuhofstrasse, Baar
Born August 1980
Director
15 Jul 2024
Active
HARNISCHFEGER, Christian Wilhelm Walter
ActiveChancery Lane, LondonWC2A 1LS
Born June 1978
Director
Appointed 15 Jul 2024
HARNISCHFEGER, Christian Wilhelm Walter
Chancery Lane, LondonWC2A 1LS
Born June 1978
Director
15 Jul 2024
Active
LABIGNETTE, Alexandre
ActiveBoulevard Joseph Ii, Ville-HauteL1840
Born March 1974
Director
Appointed 15 Jul 2024
LABIGNETTE, Alexandre
Boulevard Joseph Ii, Ville-HauteL1840
Born March 1974
Director
15 Jul 2024
Active
LESJAK, Mark-Philipp
ActiveChancery Lane, LondonWC2A 1LS
Born January 1983
Director
Appointed 15 Jul 2024
LESJAK, Mark-Philipp
Chancery Lane, LondonWC2A 1LS
Born January 1983
Director
15 Jul 2024
Active
TELLIER, Charles
ActiveWarrington Crescent, LondonW9 1EH
Born September 1976
Director
Appointed 17 Jun 2021
TELLIER, Charles
Warrington Crescent, LondonW9 1EH
Born September 1976
Director
17 Jun 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2021