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D2c Software Ltd

17067453

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Field End Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU
Incorporated 03/03/2026

Compliance

Next accounts due

03/12/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

62012
Business and domestic software development

Officers

James Myatt Abbott

director · Since 03/03/2026

British · England · Age 52

Bryan Drummond Black

director · Since 03/03/2026

British · England · Age 51

Michael John Dalrymple Callender

director · Since 05/04/2026

British · England · Age 55

Persons with Significant Control

Mr Bryan Drummond Black

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

Field End, Moreton Paddox, Warwick, CV35 9BU

Notified 03/03/2026

Mr James Myatt Abbott

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

Field End, Moreton Paddox, Warwick, CV35 9BU

Notified 03/03/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Field End Moreton Paddox
2026-04-26

FIELD END MORETON PADDOX

post townWarwick
2026-04-26

WARWICK

officer appointedABBOTT, James Myatt
2026-04-26
officer appointedBLACK, Bryan Drummond
2026-04-26
officer appointedCALLENDER, Michael John Dalrymple
2026-04-26

Filing History3 filings

Confirmation statement

confirmation statement with updates

16/04/20265 pages · PDF
Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Incorporated

incorporation company

03/03/202613 pages · PDF