D2S GROUP LIMITED - GRAVESEND


Company Profile Company Filings

Overview

D2S GROUP LIMITED is a Private Limited Company from GRAVESEND UNITED KINGDOM and has the status: Active.
D2S GROUP LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12988447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

D2S GROUP LIMITED - GRAVESEND

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WARWICK HOUSE PARK CORNER ROAD
GRAVESEND
KENT
DA13 9LN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEEPAK PATEL Sep 1972 British Director 2020-11-02 CURRENT
MR JASBIR PANESAR Jan 1978 British Director 2023-09-29 CURRENT
MR TEJINDERPAL GILL Aug 1981 British Director 2023-09-29 CURRENT
MR DILJIT SINGH BRAR Dec 1963 British Director 2020-11-02 CURRENT
MR SANJIT SINGH SAGOO Nov 1983 British Director 2020-11-02 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Patel Investments Limited 2020-11-02 - 2023-09-29 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Capgen Holdings Pte.Ltd 2020-11-02 - 2023-09-28 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Goldex Investments Limited 2020-11-02 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
D2S Group Limited - Limited company accounts 23.1 2023-07-18 31-10-2022 £150 Cash £150 equity
D2S Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-29 31-12-2021 £150 Cash £150 equity

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KASPAS DESSERTS LTD GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
GOLDEX INVESTMENTS (KENT) LIMITED GRAVESEND Active FULL 56102 - Unlicensed restaurants and cafes
GOLDEX INVESTMENTS GROUP LIMITED GRAVESEND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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