Introduction
Watch Company
D
D2 INVESTMENTS LIMITED
D2 INVESTMENTS LIMITED is an active company incorporated on 1 June 2017 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. D2 INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10797889
LTD Company
Age
8 Years
Incorporated 1 June 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
The Casartelli Building 18 Hanover Street Liverpool, L1 4AA,
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILLBANKS, Daniel Alexander
Active18 Hanover Street, LiverpoolL1 4AA
Born January 1994
Director
Appointed 01 Jun 2017
GILLBANKS, Daniel Alexander
18 Hanover Street, LiverpoolL1 4AA
Born January 1994
Director
01 Jun 2017
Active
KELLY, Daniel James
Active18 Hanover Street, LiverpoolL1 4AA
Born April 1986
Director
Appointed 10 Jun 2024
KELLY, Daniel James
18 Hanover Street, LiverpoolL1 4AA
Born April 1986
Director
10 Jun 2024
Active
SCOWCROFT, David Brian Malcolm
Active18 Hanover Street, LiverpoolL1 4AA
Born July 1994
Director
Appointed 01 Jun 2017
SCOWCROFT, David Brian Malcolm
18 Hanover Street, LiverpoolL1 4AA
Born July 1994
Director
01 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Brian Malcolm Scowcroft
Active18 Hanover Street, LiverpoolL1 4AA
Born July 1994
Nature of Control
Significant influence or control
Notified 01 Jun 2017
Mr David Brian Malcolm Scowcroft
18 Hanover Street, LiverpoolL1 4AA
Born July 1994
Significant influence or control
01 Jun 2017
Active
Mr Daniel Alexander Gillbanks
Active18 Hanover Street, LiverpoolL1 4AA
Born January 1994
Nature of Control
Significant influence or control
Notified 01 Jun 2017
Mr Daniel Alexander Gillbanks
18 Hanover Street, LiverpoolL1 4AA
Born January 1994
Significant influence or control
01 Jun 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2023
4 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2020
28 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2019
1 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2018