opendata.bot
Company number
11360006

DD FINANCIAL LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DD FINANCIAL LIMITED
Company number
11360006
Registered office
SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS · 525 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
70221 — Financial management
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
27 May 2025
Confirmation statement — last
13 May 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Gargett
owns 25–50% of shares
Notified 14/05/2018
Mrs Denise Lorraine Gargett
owns 25–50% of shares
Notified 14/05/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Gargett
born 08/1962 · England owns 25–50% of shares Notified 14/05/2018 Controls 4 companies
Mrs Denise Lorraine Gargett
born 08/1964 · England owns 25–50% of shares Notified 14/05/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2018 Person with significant control added Mrs Denise Lorraine Gargett
14/05/2018 Person with significant control added Mr David Gargett

Documents for DD FINANCIAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DD FINANCIAL LIMITED?
According to the official registry, the company number of DD FINANCIAL LIMITED is 11360006.
Where is DD FINANCIAL LIMITED registered?
The registered office is SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS.
What is the SIC code of DD FINANCIAL LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls DD FINANCIAL LIMITED?
Mr David Gargett is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of DD FINANCIAL LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.

About DD FINANCIAL LIMITED (11360006)

DD FINANCIAL LIMITED is a private limited company incorporated on 14 May 2018 and registered in the United Kingdom under company number 11360006. Its registered office is at SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS. The recorded nature of business is financial management (SIC 70221). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Mr David Gargett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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