D2S Group Limited (reg no 12988447) is a private limited company created on 2020-11-02 in United Kingdom. The business is located at Warwick House Park Corner Road, Southfleet, Gravesend DA13 9LN. D2S Group Limited operates SIC code: 68100 - "buying and selling of own real estate".
Company details
| Name | D2s Group Limited |
| Number | 12988447 |
| Date of Incorporation: | Mon, 2nd Nov 2020 |
| End of financial year: | 31 October |
| Address: | Warwick House Park Corner Road, Southfleet, Gravesend, DA13 9LN |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 4 directors that can be found in the above-mentioned firm, we can name: Tejinderpal G. (in the company from 29 September 2023), Jasbir P. (appointment date: 29 September 2023), Diljit B. (appointed on 02 November 2020). The Companies House indexes 3 persons of significant control, namely: Goldex Investments Limited is located at Park Corner Road, Southfleet, DA13 9LN Gravesend, Kent. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ab Patel Investments Limited is located at Park Corner Road, Southfleet, DA13 9LN Gravesend, Kent. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Capgen Holdings Pte.Ltd is located at Park Corner Road, Southfleet, DA13 9LN Gravesend, Kent. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-10-31 |
| Current Assets | 150 | 250 |
| Total Assets Less Current Liabilities | 150 | 150 |
People with significant control
| Address | Warwick House Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, United Kingdom |
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5593821 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Warwick House Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08480240 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Warwick House Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, United Kingdom |
| Legal authority | Companies Act Singapore |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Acra |
| Registration number | 201813562k |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-11-01 filed on: 30th, November 2023 | confirmation statement |
Free Download
(4 pages)
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