D2 INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
D2 INVESTMENTS LIMITED
COMPANY NUMBER
10797889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/06/2017
(7 years and 5 months old)
WEBSITE
https://www.d2alt.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L1 4AA
The Casartelli Building
18 Hanover Street
Liverpool
L1 4AA
L1 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D2 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PINS (MANCHESTER) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Daniel James Kelly (932389071) Appointed |
Credit Risk Overview
Want to learn more about D2 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D2 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D2 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 5 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/06/2024 - Present (4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/06/2024 - Present (4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D2 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PINS (MANCHESTER) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Daniel James Kelly (932389071) Appointed |
| 12/06/2024 | New Board Member Daniel James Kelly (932389093) Appointed |
| 04/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
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