Menna Overview
Here’s a quick overview of D2 INVESTMENTS LIMITED 👀 — a Liverpool based business that started in 2017.
D2 INVESTMENTS LIMITED
- Company statusactive
- Company No10797889
- Age9 years 1 month Incorporated 1 June 2017
- Officers3
Address
The Casartelli Building, 18 Hanover Street, Liverpool, L1 4AA, United Kingdom
D2 INVESTMENTS LIMITED is an active company incorporated on 1 June 2017 and based in Liverpool, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLBANKS, Daniel Alexander | director | Jan 1994 | 01 Jun 2017 |
| KELLY, Daniel James | director | Apr 1986 | 10 Jun 2024 |
| SCOWCROFT, David Brian Malcolm | director | Jul 1994 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Brian Malcolm Scowcroft | Jul 1994 | 01 Jun 2017 |
| Mr Daniel Alexander Gillbanks | Jan 1994 | 01 Jun 2017 |
Related Companies
To view a related company, use above.
GILLBANKS, Daniel Alexander, KELLY, Daniel James, SCOWCROFT, David Brian Malcolm are mutual persons.
GILLBANKS, Daniel Alexander are mutual persons.
GILLBANKS, Daniel Alexander are mutual persons.
ROADTRIP HOSPITALITY LIMITED
GILLBANKS, Daniel Alexander, KELLY, Daniel James, SCOWCROFT, David Brian Malcolm are mutual persons.
AF BURGERS LIMITED
GILLBANKS, Daniel Alexander, KELLY, Daniel James, SCOWCROFT, David Brian Malcolm are mutual persons.
PINS (MANCHESTER) LIMITED
GILLBANKS, Daniel Alexander, KELLY, Daniel James, SCOWCROFT, David Brian Malcolm are mutual persons.
ROCCO'S SPORTS BAR LIMITED
GILLBANKS, Daniel Alexander, KELLY, Daniel James, SCOWCROFT, David Brian Malcolm are mutual persons.
DAG VENTURES LTD
GILLBANKS, Daniel Alexander are mutual persons.
4 CORNERS LIVERPOOL LTD
GILLBANKS, Daniel Alexander are mutual persons.
WINSTER VALLEY GAME LIMITED
SCOWCROFT, David Brian Malcolm are mutual persons.
HS LAKES DEVELOPMENTS LLP
SCOWCROFT, David Brian Malcolm are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of D2 INVESTMENTS LIMITED 👀 — a Liverpool based business that started in 2017.